| Entity Name: | CHARWOOD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARWOOD CORPORATION 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: | 20 May 1987 (38 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | J73688 |
| FEI/EIN Number |
59-2655520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 53 W Bay Heights, Englewood, FL, 34223, US |
| Address: | 1630 S MCCALL ROAD, ENGLEWOOD, FL, 34223, US |
| ZIP code: | 34223 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| 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 | President | 13435 S. MCCALL RD. #314, PORT CHARLOTTE, FL, 33981 |
| LUSSENDEN BRIAN | Vice President | 13435 S. MCCALL RD. #314, PORT CHARLOTTE, FL, 33981 |
| LUSSENDEN BRIAN | Secretary | 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 | Director | 13435 S. MCCALL RD. #314, PORT CHARLOTTE, FL, 33981 |
| LUSSENDEN BRIAN D | Agent | 13435 S. MCCALL RD., PORT CHARLOTTE, FL, 33981 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 1630 S MCCALL ROAD, ENGLEWOOD, FL 34223 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 1630 S MCCALL ROAD, ENGLEWOOD, FL 34223 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-11 | 13435 S. MCCALL RD., #314, PORT CHARLOTTE, FL 33981 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-26 | LUSSENDEN, BRIAN D | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
