Entity Name: | DAVID CHARLES GROUP, 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: | 11 Oct 2004 (20 years ago) |
Date of dissolution: | 25 Sep 2009 (15 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (15 years ago) |
Document Number: | F04000005868 |
FEI/EIN Number |
201148780
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8930 STATE ROAD 84, 305, DAVIE, FL, 33324 |
Mail Address: | 8930 STATE ROAD 84, 305, DAVIE, FL, 33324 |
ZIP code: | 33324 |
County: | Broward |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
GIRARD MARC | Chairman | 8930 STATE ROAD 84, DAVIE, FL, 33324 |
GIRARD MARC | President | 8930 STATE ROAD 84, DAVIE, FL, 33324 |
GIRARD MARC | Agent | 8930 STATE ROAD 84, DAVIE, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 8930 STATE ROAD 84, 305, DAVIE, FL 33324 | - |
CHANGE OF MAILING ADDRESS | 2008-04-29 | 8930 STATE ROAD 84, 305, DAVIE, FL 33324 | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 8930 STATE ROAD 84, 305, DAVIE, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2006-04-26 | GIRARD, MARC | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09002115854 | LAPSED | COWE-08-21286-83 | BROWARD COUNTY COURT | 2009-08-04 | 2014-08-21 | $3,384.41 | EQUITY ONE REALTY & MANAGEMENT FL, INC, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160 |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2007-04-30 |
ANNUAL REPORT | 2006-04-26 |
ANNUAL REPORT | 2005-05-31 |
Foreign Profit | 2004-10-11 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State