| Entity Name: | CHARTER BANKING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARTER BANKING CORP. 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: | 23 Jan 1985 (40 years ago) |
| Date of dissolution: | 21 Aug 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Aug 2003 (22 years ago) |
| Document Number: | H39190 |
| FEI/EIN Number |
592533607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4401 W. KENNEDY BLVD, SUITE #150, TAMPA, FL, 33609, US |
| Mail Address: | 4401 W. KENNEDY BLVD, SUITE #150, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STRAZ DAVID A | Director | 4401 W KENNEDY BLVD SUITE 150, TAMPA, FL, 33609 |
| STRAZ DAVID A | President | 4401 W KENNEDY BLVD SUITE 150, TAMPA, FL, 33609 |
| STRAZ DAVID A | Agent | 4401 W. KENNEDY BLVD, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-08-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P01000030045. MERGER NUMBER 100000045911 |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-18 | 4401 W. KENNEDY BLVD, SUITE 150, TAMPA, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-18 | 4401 W. KENNEDY BLVD, SUITE #150, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-18 | 4401 W. KENNEDY BLVD, SUITE #150, TAMPA, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-26 | STRAZ, DAVID AJR | - |
| NAME CHANGE AMENDMENT | 1999-02-17 | CHARTER BANKING CORP. | - |
| MERGER | 1999-01-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000021739 |
| REINSTATEMENT | 1997-07-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-03-26 |
| Name Change | 1999-02-17 |
| Merger | 1999-01-29 |
| ANNUAL REPORT | 1998-01-28 |
| REINSTATEMENT | 1997-07-03 |
| ANNUAL REPORT | 1995-01-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
