| Entity Name: | CHARINCO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARINCO INVESTMENTS, INC. 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: | 11 Mar 1985 (40 years ago) |
| Date of dissolution: | 03 Jan 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 1995 (30 years ago) |
| Document Number: | H46363 |
| FEI/EIN Number |
133277260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 W 55TH STREET #25D, NEW YORK, NY, 10019 |
| Mail Address: | 230 W 55TH STREET #25D, NEW YORK, NY, 10019 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KROOP RICHARD J. | Agent | 512, MIAMI BEACH, FL, 33139 |
| BENDAHAN, ALBERT | Director | 230 WEST 55TH STREET, NEW YORK, NY |
| BENDAHAN, ALBERT | Secretary | 230 WEST 55TH STREET, NEW YORK, NY |
| ANTONIO, CASTRO M. | Director | 230 W 55TH ST., NEW YORK, NY |
| PEDRO, MATEACHE Z. | Director | 230 W 55TH ST., NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-17 | KROOP, RICHARD J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-17 | 512, 420 LINCOLN RD. MALL, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-12 | 230 W 55TH STREET #25D, NEW YORK, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-12 | 230 W 55TH STREET #25D, NEW YORK, NY 10019 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
