| Entity Name: | CHARTER INVESTMENT FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARTER INVESTMENT FUNDING, 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: | 30 Nov 1979 (45 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | 646741 |
| FEI/EIN Number |
591841479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 BISCAYNE BLVD., #400, AVENTURA, FL, 33180 |
| Mail Address: | P.O BOX 802604, MIAMI, FL, 33280, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHETTA ARTHUR E | President | 20301 COUNTRY CLUB DR, # 1028, MIAMI, FL, 33180 |
| MARCHETTA ARTHUR E | Director | 20301 COUNTRY CLUB DR, # 1028, MIAMI, FL, 33180 |
| MARCHETTA ARTHUR | Agent | 20301 COUNTRY CLUB DRIVE, #1028, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-02 | 20301 COUNTRY CLUB DRIVE, #1028, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 20801 BISCAYNE BLVD., #400, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-16 | MARCHETTA, ARTHUR | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-12-03 | 20801 BISCAYNE BLVD., #400, AVENTURA, FL 33180 | - |
| NAME CHANGE AMENDMENT | 1991-05-29 | CHARTER INVESTMENT FUNDING, INC. | - |
| NAME CHANGE AMENDMENT | 1983-08-29 | CHARTER INVESTMENT REALTY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-07-19 |
| ANNUAL REPORT | 2004-04-02 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-13 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-09-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
