| Entity Name: | CHARMPOINT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARMPOINT CORPORATION 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: | 19 Feb 1990 (35 years ago) |
| Date of dissolution: | 08 Jun 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Jun 2007 (18 years ago) |
| Document Number: | L51880 |
| FEI/EIN Number |
650175957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HECTOR J. MIR, 2655 LE JEUNE ROAD, SUITE 1107, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O HECTOR J. MIR, 2655 LE JEUNE ROAD, SUITE 1107, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIR, HECTOR J | President | 2655 LE JEUNE RD #1107, CORAL GABLES, FL |
| MIR, HECTOR J | Secretary | 2655 LE JEUNE RD #1107, CORAL GABLES, FL |
| MIR, HECTOR J | Treasurer | 2655 LE JEUNE RD #1107, CORAL GABLES, FL |
| MIR, HECTOR J. | Agent | 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| MIR, HECTOR J. | Director | 2655 LE JEUNE ROAD 1107, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-06-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L07000058013. MERGER NUMBER 700000066267 |
| NAME CHANGE AMENDMENT | 2005-09-22 | CHARMPOINT CORPORATION | - |
| NAME CHANGE AMENDMENT | 2001-04-17 | TYDFIL CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-04-17 |
| Name Change | 2005-09-22 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-02-28 |
| ANNUAL REPORT | 2002-04-17 |
| Name Change | 2001-04-17 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-03-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
