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CHARLOTTE TRADE CENTER ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CHARLOTTE TRADE CENTER ASSOCIATION, 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: 21 Sep 1981 (44 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 May 2018 (7 years ago)
Document Number: 760112
FEI/EIN Number 592473472

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1225 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33953, US
Mail Address: 3120 Southgate Circle, Sarasota, FL, 34239, US
ZIP code: 33953
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENTI VINCENT President 1225 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33953
WHALEY KIPP Vice President 1225 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33953
KREHLING RICHARD Treasurer 1225 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33953
LEBO ANDREW K Agent 3120 Southgate Cir, Sarasota, FL, 34239

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-25 LEBO, ANDREW K -
REGISTERED AGENT ADDRESS CHANGED 2022-03-25 3120 Southgate Cir, Sarasota, FL 34239 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-09 1225 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33953 -
CHANGE OF MAILING ADDRESS 2020-06-09 1225 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33953 -
REINSTATEMENT 2018-05-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-05
AMENDED ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-03-18
REINSTATEMENT 2018-05-24
ANNUAL REPORT 2013-03-06
ANNUAL REPORT 2012-02-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State