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CHARLES SAMUEL, INC. - Florida Company Profile

Company Details

Entity Name: CHARLES SAMUEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLES SAMUEL, 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: 14 Oct 1985 (40 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: H80779
FEI/EIN Number 592598667

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

Address: 1783 HARBOR DR, CLEARWATER, FL, 33755, US
Mail Address: P.O. BOX 1087, CLEARWATER, FL, 33757, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOYER KENNETH W CDV 1783 HARBOR DRIVE, CLEARWATER, FL, 33755
MOYER JUNKO E President 1783 HARBOR DRIVE, CLEARWATER, FL, 33755
MOYER JUNKO E Treasurer 1783 HARBOR DRIVE, CLEARWATER, FL, 33755
MOYER JUNKO E Secretary 1783 HARBOR DRIVE, CLEARWATER, FL, 33755
MOYER JUNKO E Agent 1783 HARBOR DRIVE, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2014-01-17 MOYER, JUNKO E -
CHANGE OF MAILING ADDRESS 2005-01-15 1783 HARBOR DR, CLEARWATER, FL 33755 -
REGISTERED AGENT ADDRESS CHANGED 2005-01-15 1783 HARBOR DRIVE, CLEARWATER, FL 33755 -
CHANGE OF PRINCIPAL ADDRESS 1999-03-09 1783 HARBOR DR, CLEARWATER, FL 33755 -

Documents

Name Date
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-02-07
ANNUAL REPORT 2015-01-04
ANNUAL REPORT 2014-01-17
ANNUAL REPORT 2013-02-02
ANNUAL REPORT 2012-01-14
ANNUAL REPORT 2011-01-08
ANNUAL REPORT 2010-02-21
ANNUAL REPORT 2009-02-22
ANNUAL REPORT 2008-01-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State