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THE CHARTER CLUB, INC. - Florida Company Profile

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Company Details

Entity Name: THE CHARTER CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
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
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

Key Officers & Management

Name Role Address
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
Siegfried Rivera Agent 201 Alhambra Circle, Eleventh Floor, Coral Gables, FL, 33134
Beynon Anthony Director 600 NE 36TH ST, MIAMI, FL, 331373929
Alfonso Jossue Director 600 NE 36TH ST, MIAMI, FL, 331373929

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State