| Entity Name: | CHARTERED FOREX, 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: | 15 Nov 2002 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F02000005716 |
| FEI/EIN Number |
521328764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5224 Eisenhower Avenue, Alexandria, VA, 22304, US |
| Mail Address: | 5224 Eisenhower Avenue, Alexandria, VA, 22304, US |
| Place of Formation: | DISTRICT OF COLUMBIA |
| Name | Role | Address |
|---|---|---|
| CARINO JAIME PJr. | Chairman | 6017 MONTEMALAGA DRIVE, RANCHO PALOS VERDES, CA, 90275 |
| CARINO JAIME PJr. | Director | 6017 MONTEMALAGA DRIVE, RANCHO PALOS VERDES, CA, 90275 |
| DE JESUS CARMEN | Treasurer | 6233 CLARA EDWARD TERRACE, ALEXANDRIA, VA, 22310 |
| ENDIAPE JAY S | Director | 2900 CHEVERLY OAK COURT, CHEVERLY, MD, 20785 |
| HALL MARILYN | Agent | 2000 WELLS ROAD, SUITE F, ORANGE PARK, FL, 32073 |
| DE JESUS CARMEN | Secretary | 6233 CLARA EDWARD TERRACE, ALEXANDRIA, VA, 22310 |
| DE JESUS CARMEN | Director | 6233 CLARA EDWARD TERRACE, ALEXANDRIA, VA, 22310 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000065501 | FOREX | EXPIRED | 2013-06-27 | 2018-12-31 | - | 6120 BRANDON AVENUE, SUITE 216, SPRINGFIELD, VA, 22150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-17 | 5224 Eisenhower Avenue, Alexandria, VA 22304 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-17 | 5224 Eisenhower Avenue, Alexandria, VA 22304 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-28 | HALL, MARILYN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-19 | 2000 WELLS ROAD, SUITE F, ORANGE PARK, FL 32073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-03-09 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-03-07 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
