CHARLES INVESTMENTS, INC. - Florida Company Profile

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 |
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 |
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 | - |
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