| Entity Name: | CHARTER ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARTER ONE, 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: | 15 Jul 1981 (44 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 694970 |
| FEI/EIN Number |
592107268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2032 HILLVIEW ST., SARASOTA, FL, 34239, US |
| Mail Address: | 2032 HILLVIEW ST., SARASOTA, FL, 34239, US |
| ZIP code: | 34239 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMBRECHT, W.G. | Agent | 1550 RINGLING BLVD, SARASOTA, FL, 34237 |
| BALLIETT, JOHN W | Director | 2032 HILLVIEW ST., SARASOTA, FL 00000 |
| BALLIETT, JOHN W | President | 2032 HILLVIEW ST., SARASOTA, FL 00000 |
| BALLIETT, JOHN W | Treasurer | 2032 HILLVIEW ST., SARASOTA, FL 00000 |
| LAMBRECHT, W G | Assistant Secretary | 1550 RINGLING BLVD, SARASOTA, FL 00000 |
| POPIELINSKI, JAMES | Secretary | 2032 HILLVIEW ST., SARASOTA, FL 00000 |
| POPIELINSKI, JAMES | Vice President | 2032 HILLVIEW ST., SARASOTA, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 2032 HILLVIEW ST., SARASOTA, FL 34239 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 2032 HILLVIEW ST., SARASOTA, FL 34239 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-05 | 1550 RINGLING BLVD, SARASOTA, FL 34237 | - |
| AMENDMENT | 1985-06-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-06-05 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
