| Entity Name: | CHARLES DAVID OF CALIFORNIA, CORPORATION |
| 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: | 09 Jun 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F97000002995 |
| FEI/EIN Number |
954095307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5731 BUCKINGHAM PARKWAY, CULVER CITY, CA, 90230 |
| Mail Address: | 5731 BUCKINGHAM PARKWAY, CULVER CITY, CA, 90230 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| MALKA CHARLES | President | 5731 BUCKINGHAM PARKWAY, CULVER CITY, CA, 90230 |
| LANN DAVID | Vice President | 5731 BUCKINGHAM PARKWAY, CULVER CITY, CA, 90230 |
| MALKA JOELLE | Vice President | 5731 BUCKINGHAM PKWY., CULVER CITY, CA, 90230 |
| MARCIANO NATHALIE | Director | 5731 BUCKINGHAM PKWY., CULVER CITY, CA, 90230 |
| MALKA ALAIN | Director | 5731 BUCKINGHAM PKWY., CULVER CITY, CA, 90230 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000603429 | TERMINATED | 1000000652025 | LEON | 2015-01-15 | 2035-05-22 | $ 2,157.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J08000371550 | TERMINATED | 1000000096262 | 3915 2083 | 2008-10-22 | 2028-10-29 | $ 2,208.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J08000391103 | TERMINATED | 1000000096262 | 3915 2083 | 2008-10-22 | 2028-11-06 | $ 2,208.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J08000418294 | TERMINATED | 1000000096262 | 3915 2083 | 2008-10-22 | 2028-11-19 | $ 2,208.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J09000165208 | TERMINATED | 1000000096262 | 3915 2083 | 2008-10-22 | 2029-01-22 | $ 2,208.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000400951 | TERMINATED | 1000000096262 | 3915 2083 | 2008-10-22 | 2029-01-28 | $ 2,208.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
