| Entity Name: | CHARWOOD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 May 1987 (38 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | J73688 |
| FEI/EIN Number | 59-2655520 |
| Mail Address: | 53 W Bay Heights, #205, Englewood, FL 34223 |
| Address: | 1630 S MCCALL ROAD, ENGLEWOOD, FL 34223 |
| ZIP code: | 34223 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUSSENDEN, BRIAN D | Agent | 13435 S. MCCALL RD., #314, PORT CHARLOTTE, FL 33981 |
| Name | Role | Address |
|---|---|---|
| LUSSENDEN, KEVIN | Director | 13435 S. MCCALL RD. #314, PORT CHARLOTTE, FL 33981 |
| LUSSENDEN, KEITH | Director | 13435 S. MCCALL RD. #314, PORT CHARLOTTE, FL 33981 |
| LUSSENDEN, BRIAN | Director | 13435 S. MCCALL RD. #314, PORT CHARLOTTE, FL 33981 |
| SLOVEK, PAM | Director | 13435 S. MCCALL RD. #314, PORT CHARLOTTE, FL 33981 |
| STEWART, DIANA | Director | 13435 S. MCCALL RD. #314, PORT CHARLOTTE, FL 33981 |
| LUSSENDEN, ROBERT C | Director | 13435 S. MCCALL RD. #314, PORT CHARLOTTE, FL 33981 |
| Name | Role | Address |
|---|---|---|
| LUSSENDEN, BRIAN | President | 13435 S. MCCALL RD. #314, PORT CHARLOTTE, FL 33981 |
| Name | Role | Address |
|---|---|---|
| LUSSENDEN, BRIAN | Vice President | 13435 S. MCCALL RD. #314, PORT CHARLOTTE, FL 33981 |
| Name | Role | Address |
|---|---|---|
| LUSSENDEN, BRIAN | Secretary | 13435 S. MCCALL RD. #314, PORT CHARLOTTE, FL 33981 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 1630 S MCCALL ROAD, ENGLEWOOD, FL 34223 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 1630 S MCCALL ROAD, ENGLEWOOD, FL 34223 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-11 | 13435 S. MCCALL RD., #314, PORT CHARLOTTE, FL 33981 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-01-26 | LUSSENDEN, BRIAN D | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-10 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-13 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
