| Entity Name: | THE CHARTER CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Feb 1976 (49 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Oct 1984 (41 years ago) |
| Document Number: | 734914 |
| FEI/EIN Number |
591681500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 NE 36TH ST, MIAMI, FL, 33137-3929, US |
| Mail Address: | 600 NE 36TH ST, MIAMI, FL, 33137-3929, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Morales Jose F | Director | 600 NE 36TH ST, MIAMI, FL, 331373929 |
| Gutierrez Armando | President | 600 NE 36TH ST, MIAMI, FL, 331373929 |
| Bochi Patricia | Secretary | 600 NE 36TH ST, MIAMI, FL, 331373929 |
| Malbin Susan | Director | 600 NE 36TH ST, MIAMI, FL, 331373929 |
| Hamed Haitham | Vice President | 600 NE 36TH ST, MIAMI, FL, 331373929 |
| Alfonso Jossue F | Director | 600 NE 36TH ST, MIAMI, FL, 331373929 |
| Siegfried Rivera | Agent | 201 Alhambra Circle, Eleventh Floor, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Siegfried Rivera | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 201 Alhambra Circle, Eleventh Floor, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-15 | 600 NE 36TH ST, MIAMI, FL 33137-3929 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-15 | 600 NE 36TH ST, MIAMI, FL 33137-3929 | - |
| AMENDMENT | 1984-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| AMENDED ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-12-18 |
| AMENDED ANNUAL REPORT | 2023-09-28 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
