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CHARLES, MARGARET & CHERI, INC. - Florida Company Profile

Company Details

Entity Name: CHARLES, MARGARET & CHERI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLES, MARGARET & CHERI, 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: 21 Dec 1987 (37 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: K08151
FEI/EIN Number 650019104

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

Address: 17105 SAN CARLOS BOULEVARD, SUITE A-6, FORT MYERS BEACH, FL, 33931, US
Mail Address: 17105 SAN CARLOS BOULEVARD, SUITE A-6, FORT MYERS BEACH, FL, 33931, US
ZIP code: 33931
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANAMUCIO CHERI Director 17105 SAN CARLOS BOULEVARD, SUITE A-6, FORT MYERS BEACH, FL, 33931
RAUCHFUSS MARGARET Agent 5939 SW 1ST AVE, CAPE CORAL, FL, 33914
RAUCHFUSS, MARGARET W. President 17105 SAN CARLOS BOULEVARD, SUITE A-6, FORT MYERS BEACH, FL, 33931
RAUCHFUSS, MARGARET W. Vice President 17105 SAN CARLOS BOULEVARD, SUITE A-6, FORT MYERS BEACH, FL, 33931
RAUCHFUSS, MARGARET W. Secretary 17105 SAN CARLOS BOULEVARD, SUITE A-6, FORT MYERS BEACH, FL, 33931
RAUCHFUSS, MARGARET W. Treasurer 17105 SAN CARLOS BOULEVARD, SUITE A-6, FORT MYERS BEACH, FL, 33931

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2001-08-27 RAUCHFUSS, MARGARET -
REGISTERED AGENT ADDRESS CHANGED 1995-04-14 5939 SW 1ST AVE, CAPE CORAL, FL 33914 -
CHANGE OF PRINCIPAL ADDRESS 1994-07-14 17105 SAN CARLOS BOULEVARD, SUITE A-6, FORT MYERS BEACH, FL 33931 -
CHANGE OF MAILING ADDRESS 1994-07-14 17105 SAN CARLOS BOULEVARD, SUITE A-6, FORT MYERS BEACH, FL 33931 -

Documents

Name Date
ANNUAL REPORT 2003-01-24
ANNUAL REPORT 2002-02-21
ANNUAL REPORT 2001-08-27
ANNUAL REPORT 2001-02-06
ANNUAL REPORT 2000-01-26
ANNUAL REPORT 1999-02-10
ANNUAL REPORT 1998-02-04
ANNUAL REPORT 1997-01-29
ANNUAL REPORT 1996-04-22
ANNUAL REPORT 1995-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State