Entity Name: | CHARISMA VENTURES 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: | 13 Jul 2015 (10 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: | F15000003111 |
FEI/EIN Number |
981230282
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | VANTERPOOL PLAZA, 2 FL, WICKHAMS CAY, ROAD TOWN, TORTOLA, BVI |
Mail Address: | 20820 NE 30 PLACE, AVENTURA, FL, 33180 |
Name | Role | Address |
---|---|---|
DE SACAL AMIEVA RAQUEL | Treasurer | 20820 NE 30 PLACE, AVENTURA, FL, 33180 |
SACAL RAMON | Director | 20820 NE 30 PL, AVENTURA, FL, 33180 |
SACAL RAMON | President | 20820 NE 30 PL, AVENTURA, FL, 33180 |
SACAL RAMON | Secretary | 20820 NE 30 PL, AVENTURA, FL, 33180 |
CORDOVA ANGEL D | Agent | 780 NW 42 AVENUE STE 325, MIAMI, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
AMENDMENT | 2015-08-03 | - | AFFIDAVIT TO CHANGE OFFICERS/DIRECT ORS |
Name | Date |
---|---|
Amendment | 2015-08-03 |
Foreign Profit | 2015-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State