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CHARLESTON SQUARE, INC. - Florida Company Profile

Company Details

Entity Name: CHARLESTON SQUARE, 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 1998 (27 years ago)
Date of dissolution: 05 Oct 2007 (17 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Oct 2007 (17 years ago)
Document Number: F98000003979
FEI/EIN Number 752776384

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

Address: 13155 NOEL RD. THREE GALLERIA TOWER, STE 500, DALLAS, TX, 75240, US
Mail Address: 13155 NOEL RD. THREE GALLERIA TOWER, STE 500, DALLAS, TX, 75240, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
RIDLEY DAVID A Director 13155 NOEL RD. THREE GALLERIA TOWER #500, DALLAS, TX, 75240
FARMER DAVID N Director 13155 NOEL RD. THREE GALLERIA TOWER #500, DALLAS, TX, 75240
RAGSDALE RONALD L Vice President 13155 NOEL RD. THREE GALLERIA TOWER #500, DALLAS, TX, 75240
JOHNSON KEVIN Vice President 13155 NOEL RD. THREE GALLERIA TOWER #500, DALLAS, TX, 75240
KIRBY MICHAEL Vice President 13155 NOEL RD. THREE GALLERIA TOWER #500, DALLAS, TX, 75240
GREEN TRACY A Treasurer 13155 NOEL RD. THREE GALLERIA TOWER #500, DALLAS, TX, 75240

Events

Event Type Filed Date Value Description
WITHDRAWAL 2007-10-05 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-14 13155 NOEL RD. THREE GALLERIA TOWER, STE 500, DALLAS, TX 75240 -
CHANGE OF MAILING ADDRESS 2007-05-14 13155 NOEL RD. THREE GALLERIA TOWER, STE 500, DALLAS, TX 75240 -

Documents

Name Date
Withdrawal 2007-10-05
ANNUAL REPORT 2007-05-14
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-02-23
Reg. Agent Change 2003-11-05
ANNUAL REPORT 2003-04-15
ANNUAL REPORT 2002-02-14
ANNUAL REPORT 2001-05-23
ANNUAL REPORT 2000-03-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State