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CHARLIE & SONS INC. - Florida Company Profile

Company Details

Entity Name: CHARLIE & SONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLIE & SONS 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: 13 Oct 1986 (39 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: J37746
FEI/EIN Number 592714685

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

Address: 40 S MAIN ST, P.O. BOX 845, HIGH SPRINGS, FL, 32643
Mail Address: 40 S MAIN ST, P.O. BOX 845, HIGH SPRINGS, FL, 32643
ZIP code: 32643
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARBEE HENRY Vice President 40 S. MAIN ST., HIGH SPRINGS, FL
BARBEE HENRY Director 40 S. MAIN ST., HIGH SPRINGS, FL
SQUIRE WANDA Treasurer 40 S. MAIN ST., HIGH SPRINGS, FL
SQUIRE WANDA Director 40 S. MAIN ST., HIGH SPRINGS, FL
SQUIRE, JOHN C. President 40 S. MAIN ST., HIGH SPRINGS, FL
SQUIRE, JOHN C. Director 40 S. MAIN ST., HIGH SPRINGS, FL
SQUIRE, ROGER A Vice President 40 S. MAIN ST., HIGH SPRINGS, FL
BARBEE, PAMELA Secretary 40 S. MAIN ST., HIGH SRINGS, FL
SQUIRE, JOHN C. Agent 40 S MAIN ST, HIGH SPRINGS, FL, 32643

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1989-07-06 40 S MAIN ST, P.O. BOX 845, HIGH SPRINGS, FL 32643 -
CHANGE OF MAILING ADDRESS 1989-07-06 40 S MAIN ST, P.O. BOX 845, HIGH SPRINGS, FL 32643 -
REGISTERED AGENT ADDRESS CHANGED 1989-07-06 40 S MAIN ST, P.O. BOX 845, HIGH SPRINGS, FL 32643 -
NAME CHANGE AMENDMENT 1988-10-21 CHARLIE & SONS INC. -

Documents

Name Date
ANNUAL REPORT 1997-03-25
ANNUAL REPORT 1996-06-03
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State