| Entity Name: | CHARTER CONSTRUCTION MANAGEMENT COMPANY, 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: | 29 Jul 1999 (26 years ago) |
| Branch of: | CHARTER CONSTRUCTION MANAGEMENT COMPANY, INC., ALABAMA (Company Number 000-138-704) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F99000003894 |
| FEI/EIN Number |
631029601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 NORTH DEAN ROAD #200, AUBURN, AL, 36830 |
| Mail Address: | 730 NORTH DEAN ROAD #200, AUBURN, AL, 36830 |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| HILL MILES | President | 730 NORTH DEAN ROAD #200, AUBURN, AL, 36830 |
| HILL MILES | Secretary | 730 N. DEAN ROAD, STE 200, AUBURN, AL, 36830 |
| HILL MILES | Treasurer | 730 N DEAN ROAD, STE 200, AUBURN, AL, 36830 |
| LEEBRICK BRIAN | Agent | 220 MCKENZIE AVENUE, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-26 | LEEBRICK, BRIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-26 | 220 MCKENZIE AVENUE, PANAMA CITY, FL 32401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-01-07 |
| Reg. Agent Change | 2007-06-26 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-22 |
| ANNUAL REPORT | 2005-12-09 |
| ANNUAL REPORT | 2005-03-01 |
| ANNUAL REPORT | 2004-05-12 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-05-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 308436146 | 0419700 | 2006-02-13 | 200 ALF COLEMAN COURT, PANAMA CITY BEACH, FL, 32407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2006-03-28 |
| Abatement Due Date | 2006-04-07 |
| Current Penalty | 434.0 |
| Initial Penalty | 675.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2006-03-28 |
| Abatement Due Date | 2006-04-05 |
| Current Penalty | 434.0 |
| Initial Penalty | 675.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 I |
| Issuance Date | 2006-03-28 |
| Abatement Due Date | 2006-03-31 |
| Current Penalty | 366.0 |
| Initial Penalty | 573.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2006-03-28 |
| Abatement Due Date | 2006-03-31 |
| Current Penalty | 432.0 |
| Initial Penalty | 675.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19261053 B13 |
| Issuance Date | 2006-03-28 |
| Abatement Due Date | 2006-03-31 |
| Current Penalty | 734.0 |
| Initial Penalty | 1125.0 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 03 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19261053 B14 |
| Issuance Date | 2006-03-28 |
| Abatement Due Date | 2006-03-31 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
