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  5. CHARLOTTE ENGINEERING AND SURVEYING, INC.

CHARLOTTE ENGINEERING AND SURVEYING, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CHARLOTTE ENGINEERING AND SURVEYING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLOTTE ENGINEERING AND SURVEYING, 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: 02 Aug 1979 (46 years ago)
Date of dissolution: 31 Jul 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 31 Jul 2023 (2 years ago)
Document Number: 631693
FEI/EIN Number 591938257

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 2818 CYPRESS RIDGE BLVD., SUITE 200, WESLEY CHAPEL, FL, 33544, US
Address: 2818 CYPRESS RIDGE BLVD STE 200, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CHARLOTTE ENGINEERING AND SURVEYING, INC., CONNECTICUT 0611435 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARLOTTE ENGINEERING & SURVEYING, INC. 401(K)P/S 2014 591938257 2015-05-05 CHARLOTTE ENGINEERING AND SURVEYING, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-10-01
Business code 541330
Sponsor’s telephone number 9416292552
Plan sponsor’s address 1700 EL JOBEAN ROAD, PORT CHARLOTTE, FL, 339481249

Plan administrator’s name and address
Administrator’s EIN 591938257
Plan administrator’s name CHARLOTTE ENGINEERING AND SURVEYING, INC.
Plan administrator’s address 1700 EL JOBEAN ROAD, PORT CHARLOTTE, FL, 339481249
Administrator’s telephone number 9416292552

Signature of
Role Plan administrator
Date 2015-05-05
Name of individual signing JOSEPH S. MENEN
Valid signature Filed with authorized/valid electronic signature
CHARLOTTE ENGINEERING & SURVEYING, INC. 401(K)P/S 2013 591938257 2014-09-15 CHARLOTTE ENGINEERING AND SURVEYING, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-10-01
Business code 541330
Sponsor’s telephone number 9416292552
Plan sponsor’s address 1700 EL JOBEAN ROAD, PORT CHARLOTTE, FL, 339481249

Plan administrator’s name and address
Administrator’s EIN 591938257
Plan administrator’s name CHARLOTTE ENGINEERING AND SURVEYING, INC.
Plan administrator’s address 1700 EL JOBEAN ROAD, PORT CHARLOTTE, FL, 339481249
Administrator’s telephone number 9416292552

Signature of
Role Plan administrator
Date 2014-09-15
Name of individual signing JOSEPH S. MENEN
Valid signature Filed with authorized/valid electronic signature
CHARLOTTE ENGINEERING & SURVEYING, INC. 401(K)P/S 2012 591938257 2013-04-18 CHARLOTTE ENGINEERING AND SURVEYING, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-10-01
Business code 541330
Sponsor’s telephone number 9416292552
Plan sponsor’s address 1700 EL JOBEAN ROAD, PORT CHARLOTTE, FL, 339481249

Plan administrator’s name and address
Administrator’s EIN 591938257
Plan administrator’s name CHARLOTTE ENGINEERING AND SURVEYING, INC.
Plan administrator’s address 1700 EL JOBEAN ROAD, PORT CHARLOTTE, FL, 339481249
Administrator’s telephone number 9416292552

Signature of
Role Plan administrator
Date 2013-04-18
Name of individual signing JOSEPH S. MENEN
Valid signature Filed with authorized/valid electronic signature
CHARLOTTE ENGINEERING & SURVEYING, INC. 401(K)P/S 2011 591938257 2012-04-18 CHARLOTTE ENGINEERING AND SURVEYING, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-10-01
Business code 541330
Sponsor’s telephone number 9416292552
Plan sponsor’s address 1700 EL JOBEAN ROAD, PORT CHARLOTTE, FL, 339481249

Plan administrator’s name and address
Administrator’s EIN 591938257
Plan administrator’s name CHARLOTTE ENGINEERING AND SURVEYING, INC.
Plan administrator’s address 1700 EL JOBEAN ROAD, PORT CHARLOTTE, FL, 339481249
Administrator’s telephone number 9416292552

Signature of
Role Plan administrator
Date 2012-04-18
Name of individual signing JOSEPH S. MENEN
Valid signature Filed with authorized/valid electronic signature
CHARLOTTE ENGINEERING & SURVEYING, INC. 401(K)P/S 2010 591938257 2011-02-21 CHARLOTTE ENGINEERING AND SURVEYING, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-10-01
Business code 541330
Sponsor’s telephone number 9416292552
Plan sponsor’s address 1700 EL JOBEAN ROAD, PORT CHARLOTTE, FL, 339481249

Plan administrator’s name and address
Administrator’s EIN 591938257
Plan administrator’s name CHARLOTTE ENGINEERING AND SURVEYING, INC.
Plan administrator’s address 1700 EL JOBEAN ROAD, PORT CHARLOTTE, FL, 339481249
Administrator’s telephone number 9416292552

Signature of
Role Plan administrator
Date 2011-02-21
Name of individual signing JOSEPH S. MENEN
Valid signature Filed with authorized/valid electronic signature
CHARLOTTE ENGINEERING & SURVEYING, INC. 401(K)P/S 2009 591938257 2010-06-08 CHARLOTTE ENGINEERING AND SURVEYING, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-10-01
Business code 541330
Sponsor’s telephone number 9416292552
Plan sponsor’s address 1700 EL JOBEAN ROAD, PORT CHARLOTTE, FL, 339481249

Plan administrator’s name and address
Administrator’s EIN 591938257
Plan administrator’s name CHARLOTTE ENGINEERING AND SURVEYING, INC.
Plan administrator’s address 1700 EL JOBEAN ROAD, PORT CHARLOTTE, FL, 339481249
Administrator’s telephone number 9416292552

Signature of
Role Plan administrator
Date 2010-06-08
Name of individual signing JOSEPH S. MENEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BUSH ROSS REGISTERED AGENT SERVICES, LLC Agent -
KORPI SCOTT M President 2818 CYPRESS RIDGE BLVD., SUITE 200, WESLEY CHAPEL, FL, 33544
NOVOTNY JEFFREY S Director 2818 CYPRESS RIDGE BLVD., SUITE 200, WESLEY CHAPEL, FL, 33544
Grady Elizabeth G Director 2818 CYPRESS RIDGE BLVD., SUITE 200, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
CONVERSION 2023-07-31 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CHARLOTTE ENGINEERING AND SURVEYING. CONVERSION NUMBER 100000242821
CHANGE OF PRINCIPAL ADDRESS 2020-03-10 2818 CYPRESS RIDGE BLVD STE 200, WESLEY CHAPEL, FL 33544 -
CHANGE OF MAILING ADDRESS 2013-11-12 2818 CYPRESS RIDGE BLVD STE 200, WESLEY CHAPEL, FL 33544 -
REGISTERED AGENT NAME CHANGED 2013-11-12 BUSH ROSS REGISTERED AGENT SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2013-11-12 1801 N. HIGHLAND AVENUE, TAMPA, FL 33602 -
AMENDMENT 2000-07-13 - -
AMENDED AND RESTATEDARTICLES 1998-12-29 - -

Documents

Name Date
Conversion 2023-07-31
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-14

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Companies related by address

2818 CYPRESS RIDGE BLVD., SUITE 200, WESLEY CHAPEL, FL, 33544, US

ACP CAPITAL PROPERTIES WPB, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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