| Entity Name: | CHARLIE'S AUTO GLASS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLIE'S AUTO GLASS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Nov 1974 (50 years ago) |
| Date of dissolution: | 20 Oct 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Oct 2006 (19 years ago) |
| Document Number: | 465515 |
| FEI/EIN Number |
591560120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7051 S.W. 12 STREET, MIAMI, FL, 33144 |
| Mail Address: | 7051 S.W. 12 STREET, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKS STEVEN M | Vice President | 7051 SW 12TH ST., MIAMI, FL, 33144 |
| MARKS STEVEN M | Director | 7051 SW 12TH ST., MIAMI, FL, 33144 |
| MARKS STEVEN M | Chief Executive Officer | 7051 SW 12TH ST., MIAMI, FL, 33144 |
| PRIOR RONNA M | Director | 10008 OAK TREE CT., LONETREE, CO, 80124 |
| VINCENT SUSAN M | Director | 3283 HUNTINGTON, FT. LAUDERDALE, FL, 33332 |
| MARKS MIRIAM | Secretary | 7051 S.W. 12 STREET, MIAMI, FL, 33144 |
| MARKS MIRIAM | Treasurer | 7051 S.W. 12 STREET, MIAMI, FL, 33144 |
| MARKS MIRIAM | Director | 7051 S.W. 12 STREET, MIAMI, FL, 33144 |
| MARKS STEVEN M | Agent | 7051 SW 12TH ST., MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-10-20 | - | REPLACEMENT VOL. DIS. FOR PREVIOUS DOCUMENT FILED WITH RETURNED CHECK |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-04 | MARKS, STEVEN MESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-09 | 7051 S.W. 12 STREET, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 1995-10-09 | 7051 S.W. 12 STREET, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-05-02 | 7051 SW 12TH ST., MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-10-20 |
| DEBIT MEMO | 2006-03-31 |
| Voluntary Dissolution | 2005-12-27 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-04-04 |
| ANNUAL REPORT | 2003-02-06 |
| ANNUAL REPORT | 2002-01-14 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-02-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
