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CHARTER ONE SECURITIES, INC. - Florida Company Profile

Company Details

Entity Name: CHARTER ONE SECURITIES, 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: 27 Mar 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: F03000001512
FEI/EIN Number 341224222

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

Address: 1215 SUPERIOR AVENUE, CLEVELAND, OH, 44114
Mail Address: 1215 SUPERIOR AVENUE, CLEVELAND, OH, 44114
Place of Formation: OHIO

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
RYAN THOMAS E Chief Executive Officer 1215 SUPERIOR AVENUE, CLEVELAND, OH, 44114
MAROUSEK GARY Vice President 1215 SUPERIOR AVENUE, CLEVELAND, OH, 44114
MARTIN LARRY Vice President 1215 SUPERIOR AVENUE, CLEVELAND, OH, 44114
THOMPSON ROB Vice President 1215 SUPERIOR AVENUE, CLEVELAND, OH, 44114
HERN LORNA Vice President 1215 SUPERIOR AVENUE, CLEVELAND, OH, 44114
CHALHOUB SOL E Vice President 1215 SUPERIOR AVENUE, CLEVELAND, OH, 44114
RYAN THOMAS E President 1215 SUPERIOR AVENUE, CLEVELAND, OH, 44114

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Reg. Agent Resignation 2007-07-10
Foreign Profit 2003-03-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State