Search icon

CHARADE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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