| Entity Name: | CHARADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARADE, 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: | 26 May 1988 (37 years ago) |
| Date of dissolution: | 17 Mar 1992 (33 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 1992 (33 years ago) |
| Document Number: | K24855 |
| FEI/EIN Number |
650055241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 2944, HIALEAH, FL, 33012 |
| Mail Address: | P.O. BOX 2944, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIZZARELLI, JAMES | President | 901 COLONY POINT CIRCLE, PEMBROKE PINES, FL |
| RIUS, FELIPE | Treasurer | PASEO DE LA CASTELLANA, MADRID, SPAIN |
| MIOTKE, JOHN | President | 935 CATALONIA AVE #7, CORAL GABLES, FL |
| MIOTKE, JOHN | Secretary | 935 CATALONIA AVE #7, CORAL GABLES, FL |
| RIUS, FELIPE | Vice President | PASEO DE LA CASTELLANA, MADRID, SPAIN |
| MORFE, CLAUDIO | Agent | VALDES-FAULI, COBB, PETREY & BISCHOFF, MIAMI, FL, 33131 |
| TRESPALACIOS JR., JOSE R | Vice President | 2801 N.W. 5TH AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1992-03-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-08-07 | P.O. BOX 2944, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1991-08-07 | P.O. BOX 2944, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 1991-08-07 | MORFE, CLAUDIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-08-07 | VALDES-FAULI, COBB, PETREY & BISCHOFF, 1 BISCAYNE TOWER - SUITE 3400, MIAMI, FL 33131 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
