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THE CHARLES MACHINE WORKS, INC. - Florida Company Profile

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Company Details

Entity Name: THE CHARLES MACHINE WORKS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Feb 2006 (19 years ago)
Document Number: F06000001157
FEI/EIN Number 73-0660844

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

Address: 1959 West Fir Avenue, Perry, OK, 73077, US
Mail Address: 1959 West Fir Avenue, Perry, OK, 73077, US
Place of Formation: OKLAHOMA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Drake Angela C President 8111 Lyndale Avenue South, Bloomington, MN, 55420
Drake Angela C Chief Executive Officer 8111 Lyndale Avenue South, Bloomington, MN, 55420
Kerekes Julie Treasurer 8111 Lyndale Avenue South, Bloomington, MN, 55420
Kerekes Julie Chief Financial Officer 8111 Lyndale Avenue South, Bloomington, MN, 55420
Totsky Joanna Secretary 8111 Lyndale Avenue South, Bloomington, MN, 55420
Moeller Peter C Director 8111 Lyndale Avenue South, Bloomington, MN, 55420

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000007403 HAMMERHEAD TRENCHLESS ACTIVE 2025-01-16 2030-12-31 - 500 S CP AVE, LAKE MILLS, WI, 53551
G19000052268 DITCH WITCH EXPIRED 2019-04-29 2024-12-31 - 1959 W FIR AVENUE, PERRY, OK, 73077

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-10 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2024-12-10 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 1959 West Fir Avenue, Perry, OK 73077 -
CHANGE OF MAILING ADDRESS 2024-04-26 1959 West Fir Avenue, Perry, OK 73077 -

Documents

Name Date
Reg. Agent Change 2024-12-10
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-14
Reg. Agent Change 2021-01-25
Reg. Agent Change 2020-05-22
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-05-06
ANNUAL REPORT 2018-03-28

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Date of last update: 03 Jul 2025

Sources: Florida Department of State