| Entity Name: | CHARTER CARIBBEAN COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARTER CARIBBEAN COMPANY 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: | 28 Dec 1978 (46 years ago) |
| Date of dissolution: | 21 Aug 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Aug 2003 (22 years ago) |
| Document Number: | 598619 |
| FEI/EIN Number |
591882007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8833 PERIMETER PARK BLVD SUITE 402, JACKSONVILLE, FL, 32216 |
| Mail Address: | 8833 PERIMETER PARK BLVD SUITE 402, JACKSONVILLE, FL, 32216 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSS JOHN E | Vice President | 8833 PERIMETER PARK BLVD SUITE 402, JACKSONVILLE, FL, 32216 |
| ROSS JOHN E | Secretary | 8833 PERIMETER PARK BLVD SUITE 402, JACKSONVILLE, FL, 32216 |
| BRESSLER RICHARD J | SREV | 1515 BROADWAY, NEW YORK, NY, 10036 |
| FRICKLAS MICHAEL D | President | 1515 BROADWAY, NEW YORK, NY, 10036 |
| FRICKLAS MICHAEL D | Director | 1515 BROADWAY, NEW YORK, NY, 10036 |
| ROSKIN WILLIAM A | Secretary | 1515 BROADWAY, NEW YORK, NY, 10036 |
| ROSKIN WILLIAM A | Vice President | 1515 BROADWAY, NEW YORK, NY, 10036 |
| DAVIS JAMES F | Vice Chairman | 11 STANWIX STREET, PITTSBURGH, PA, 15222 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-08-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 203759. MERGER NUMBER 300000045903 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-10 | 8833 PERIMETER PARK BLVD SUITE 402, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-10 | 8833 PERIMETER PARK BLVD SUITE 402, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-08 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2001-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-13 |
| ANNUAL REPORT | 2002-04-10 |
| REINSTATEMENT | 2001-03-08 |
| ANNUAL REPORT | 1999-08-20 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-09-19 |
| ANNUAL REPORT | 1996-08-01 |
| ANNUAL REPORT | 1995-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
