| Entity Name: | CHARLES MANOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLES MANOR, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Nov 1987 (37 years ago) |
| Document Number: | K04056 |
| FEI/EIN Number |
650030242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 W. SAN MARINO DRIVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 230 W. SAN MARION DRIVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDERO LUIS | Vice President | 230 W SAN MARINO DRIVE, MIAMI, FL, 33139 |
| MEDERO LUIS | Director | 114 Nw 39 ave, CAPE CORAL, FL, 33993 |
| MEDERO SIERRA GLADYS | Director | 15360 SW 57 st, MIAMI, FL, 33193 |
| CASTILLO YESENIA | Director | 15225 sw 24 st, Miamii, FL, 33185 |
| Fernandez JANET | Director | 10224 Sw 8terr, MIAMI, FL, 331742702 |
| MEDERO, MIRIAM | President | 230, MIAMI BEACH, FL, 33139 |
| MEDERO, MIRIAM | Director | 230, MIAMI BEACH, FL, 33139 |
| MEDERO, MIRIAM | Agent | 230 W. SAN MARION DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-03-19 | MEDERO, MIRIAM | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-18 | 230 W. SAN MARINO DRIVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-18 | 230 W. SAN MARINO DRIVE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-18 | 230 W. SAN MARION DRIVE, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
