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CHARISMA VENTURES INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2015-08-03 - AFFIDAVIT TO CHANGE OFFICERS/DIRECT ORS

Documents

Name Date
Amendment 2015-08-03
Foreign Profit 2015-07-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State