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CHARTER LAND TITLE AGENCY, INC. - Florida Company Profile

Branch

Company Details

Entity Name: CHARTER LAND TITLE AGENCY, 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: 17 Apr 2006 (19 years ago)
Branch of: CHARTER LAND TITLE AGENCY, INC., NEW YORK (Company Number 2354864)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: F06000002413
FEI/EIN Number 113478514

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

Address: 110 WALT WHITMAN RD, SUITE 202, S HUNTINGTON, NY, 11746
Mail Address: 110 WALT WHITMAN RD, SUITE 202, S HUNTINGTON, NY, 11746
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
IORIO NEAL T Chairman 110 WALT WHITMAN RD STE 203, S HUNTINGTON, NY, 11746
IORIO NEAL T President 110 WALT WHITMAN RD STE 203, S HUNTINGTON, NY, 11746
MINCONE JOSEPH Vice Chairman 110 WALT WHITMAN RD STE 203, S HUNTINGTON, NY, 11746
MINCONE JOSEPH Vice President 110 WALT WHITMAN RD STE 203, S HUNTINGTON, NY, 11746
MINCONE JOHN V Director 110 WALT WHITMAN RD STE 203, S HUNTINGTON, NY, 11746
MINCONE JOHN V Secretary 110 WALT WHITMAN RD STE 203, S HUNTINGTON, NY, 11746
INCORPORATING SERVICES, LTD., INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-08 110 WALT WHITMAN RD, SUITE 202, S HUNTINGTON, NY 11746 -
CHANGE OF MAILING ADDRESS 2008-01-08 110 WALT WHITMAN RD, SUITE 202, S HUNTINGTON, NY 11746 -

Documents

Name Date
Reg. Agent Resignation 2011-06-14
ANNUAL REPORT 2011-01-14
ANNUAL REPORT 2010-04-26
Reg. Agent Resignation 2009-06-12
ANNUAL REPORT 2009-01-20
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-07-10
Foreign Profit 2006-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State