| Entity Name: | CHARMS INVESTMENTS LIMITED 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: | 18 Nov 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F11000004661 |
| FEI/EIN Number |
453725698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3324 W. University Ave, GAINESVILLE, FL, 32607, US |
| Mail Address: | 3324 W. University Ave, GAINESVILLE, FL, 32607, US |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GREYLING CLINTON | President | 3049 NW 72nd Ave, Margate, FL, 33063 |
| GREYLING CLINTON | Agent | 3049 NW 72nd Ave, Margate, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-14 | 3049 NW 72nd Ave, Margate, FL 33063 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-21 | 3324 W. University Ave, Suite 120, GAINESVILLE, FL 32607 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-21 | 3324 W. University Ave, Suite 120, GAINESVILLE, FL 32607 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-06-14 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-10 |
| Foreign Profit | 2011-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
