| Entity Name: | CHARLYVILLE FINANCE S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Aug 1983 (42 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | 857453 |
| FEI/EIN Number |
592809285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. BISCAYNE BLVD., #4800, MIAMI, FL, 33131 |
| Mail Address: | 200 S. BISCAYNE BLVD., #4800, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINO, PABLO J. | Director | VIA ESPANA & CALLE COLO., EDIFICIO REP.,PANAMA |
| DE ESTTIBI, ADELINA M. | Secretary | VIA ESPANA & CALLE COLO., EDIFICIO REP.,PANAMA |
| DE ESTTIBI, ADELINA M. | Director | VIA ESPANA & CALLE COLO., EDIFICIO REP.,PANAMA |
| BIGGS, AIDA MAY | Treasurer | VIA ESPANA & CALLE COLO., EDIFICIO REP.,PANAMA |
| BIGGS, AIDA MAY | Director | VIA ESPANA & CALLE COLO., EDIFICIO REP.,PANAMA |
| ORTEGA, ISAAC A. | Player Agent | 7000 S.W. 178TH TERRACE, MIAMI, FL |
| PENINSULA REGISTERED AGENTS, INC. | Agent | - |
| ESPINO, PABLO J. | President | VIA ESPANA & CALLE COLO., EDIFICIO REP.,PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-24 | 200 S. BISCAYNE BLVD., #4800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-24 | 200 S. BISCAYNE BLVD., #4800, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-24 | 200 S. BISCAYNE BLVD., #4800, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
