| Entity Name: | CHARTER BANK |
| 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 Oct 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F06000006771 |
| FEI/EIN Number |
800532668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2130 EUBANK BOULEVARD, NE, ALBUQUERQUE, NM, 87711-2 |
| Mail Address: | P.O. BOX 11519, ALBUQUERQUE, NM, 87192 |
| Place of Formation: | NEW MEXICO |
| Name | Role | Address |
|---|---|---|
| WERTHEIM ROBERT | Chairman | 2130 EUBANK BOULEVARD, NE, ALBUQUERQUE, NM, 87112 |
| WERTHEIM GLENN R | President | 2130 EUBANK BOULEVARD, NE, ALBUQUERQUE, NM, 87112 |
| CUMMINS RUSSELL D | Executive Vice President | 2130 EUBANK BOULEVARD, NE, ALBUQUERQUE, NM, 87112 |
| GREENBERG LYLE | Executive Vice President | 2130 EUBANK BOULEVARD, NE, ALBUQUERQUE, NM, 87112 |
| C T CORPORATION SYSTEM | Agent | - |
| WERTHEIM GLENN R | Chief Executive Officer | 2130 EUBANK BOULEVARD, NE, ALBUQUERQUE, NM, 87112 |
| RICKETTS KAY | Vice President | 2130 EUBANK BOULEBARD, NE, ALBUQUERQUE, NM, 87112 |
| RICKETTS KAY | Secretary | 2130 EUBANK BOULEBARD, NE, ALBUQUERQUE, NM, 87112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| FEI# | 2010-05-03 |
| FEI# | 2010-03-30 |
| REINSTATEMENT | 2009-10-14 |
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-04-16 |
| Foreign Profit | 2006-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
