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CHARLES INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: CHARLES INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLES INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 01 Mar 1982 (43 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: F68968
FEI/EIN Number 592188242

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

Address: 6910 RVER BIRCH CT, BRADENTON, FL, 34202, US
Mail Address: 6910 RVER BIRCH CT, BRADENTON, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HELD, MICHAEL Director 5222 BILTMORE STREET, SAN DIEGO, CA, 92117
GOLDSTEIN, SUSAN HELD President 6910 RIVER BIRCH CT, BRADENTON, FL, 34202
GOLDSTEIN, SUSAN HELD Secretary 6910 RIVER BIRCH CT, BRADENTON, FL, 34202
GILLMAN, JEFFRY Agent 2608 SE WILLOUGHBY BLVD., STUART, FL, 34994
GOLDSTEIN, SUSAN HELD Director 6910 RIVER BIRCH CT, BRADENTON, FL, 34202
HELD, JEFFREY A. Director 1880 SHARP LANE, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2007-04-15 2608 SE WILLOUGHBY BLVD., STUART, FL 34994 -
CHANGE OF PRINCIPAL ADDRESS 2000-05-24 6910 RVER BIRCH CT, BRADENTON, FL 34202 -
CHANGE OF MAILING ADDRESS 2000-05-24 6910 RVER BIRCH CT, BRADENTON, FL 34202 -
REGISTERED AGENT NAME CHANGED 1989-02-28 GILLMAN, JEFFRY -

Documents

Name Date
Voluntary Dissolution 2012-09-28
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-04-15
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-02-03
ANNUAL REPORT 2004-01-20

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Date of last update: 03 Jun 2025

Sources: Florida Department of State