| Entity Name: | CHARLOTTE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLOTTE GROUP, 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: | 08 Jun 1987 (38 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | J76440 |
| FEI/EIN Number |
650009352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 621 CROSSFIELD CIR, VENICE, FL, 34293, US |
| Mail Address: | 621 CROSSFIELD CIR, VENICE, FL, 34293, US |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSTER, HARRY | Director | 621 CROSSFIELD CIRCLE, VENICE, FL |
| LAVERDURE, DENNIS | Vice President | 14459 RIVER BEACH DR., EL JOBEAN,, FL, 33953 |
| LAVERDURE, DENNIS | Director | 14459 RIVER BEACH DR., EL JOBEAN,, FL, 33953 |
| MINGALONE, JACQUELINE | Director | 2626 LAKEVIEW BLVD., PORT CHARLOTTE, FL, 33948 |
| BLANCHARD, LOIS | Treasurer | 328 CAICOS DR, PUNTA GORDA, FL |
| BLANCHARD, LOIS | Director | 328 CAICOS DR, PUNTA GORDA, FL |
| CUSTER, HARRY | President | 621 CROSSFIELD CIRCLE, VENICE, FL |
| MINGALONE, JACQUELINE | Secretary | 2626 LAKEVIEW BLVD., PORT CHARLOTTE, FL, 33948 |
| CUSTER, HARRY | Agent | 621 CROSSFIELD CIRCLE, VENICE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-22 | 621 CROSSFIELD CIR, VENICE, FL 34293 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-22 | 621 CROSSFIELD CIR, VENICE, FL 34293 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 621 CROSSFIELD CIRCLE, VENICE, FL | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
