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CHARLIE'S 40, LTD. - Florida Company Profile

Company Details

Entity Name: CHARLIE'S 40, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 30 Apr 1999 (26 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: A99000000707
FEI/EIN Number 650915286

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

Address: 7777 GLADES ROAD, SUITE 310, BOCA RATON, FL, 33434
Mail Address: 7777 GLADES ROAD, SUITE 310, BOCA RATON, FL, 33434
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHMIER ROBERT J Agent 7777 GLADES ROAD, SUITE 310, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-04-29 SCHMIER, ROBERT J -
NAME CHANGE AMENDMENT 2000-07-10 CHARLIE'S 40, LTD. -
NAME CHANGE AMENDMENT 2000-06-05 LE RIVAGE, LTD. -

Documents

Name Date
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-19
ANNUAL REPORT 2005-05-06
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-02-26
ANNUAL REPORT 2002-02-11
ANNUAL REPORT 2001-02-28
Name Change 2000-07-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State