| Entity Name: | CHARTER FUNDING GROUP, 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: | 06 Dec 1994 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | F94000006226 |
| FEI/EIN Number |
232776776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE BOCA PLACE, 2255 GLADES RD., SUITE 324A, BOCA RATON, FL, 33431 |
| Mail Address: | ONE BOCA PLACE, 2255 GLADES RD., SUITE 324A, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOORE DANIEL J | President | 225 GLADES RD., BOCA RATON, FL, 33431 |
| MOORE DANIEL J | Secretary | 225 GLADES RD., BOCA RATON, FL, 33431 |
| MOORE DANIEL J | Treasurer | 225 GLADES RD., BOCA RATON, FL, 33431 |
| MOORE DANIEL J | Director | 225 GLADES RD., BOCA RATON, FL, 33431 |
| MOORE DANIEL J | Agent | ONE BOCA PLACE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-06 |
| ANNUAL REPORT | 1995-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
