| Entity Name: | CHARLESTON DEVELOPMENT III COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLESTON DEVELOPMENT III COMPANY 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: | 16 Mar 1990 (35 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | L57895 |
| FEI/EIN Number |
650180387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 CRANDON BLVD, SUITE 409, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 104 CRANDON BLVD, SUITE 409, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORREGU JOSE A. | Vice President | 104 CRANDOW BLVD., STE. 409, KEY BISCAYNE, FL |
| PAZOS SYLVIA | OS | 104 CRANDON BLVD SUITE 409, KEY BISCAYNE, FL |
| ORTEGA, JOSE A. | President | 104 CRANDON BLVD SUITE 409, KEY BISCAYNE, FL |
| ORTEGA, EILEEN | Director | 104 CRANDON BLVD SUITE 409, KEY BISCAYNE, FL |
| ORTEGA, EILEEN | Treasurer | 104 CRANDON BLVD SUITE 409, KEY BISCAYNE, FL |
| ORTEGA, JOSE A. | Director | 104 CRANDON BLVD SUITE 409, KEY BISCAYNE, FL |
| JOSE ORTEGA | Agent | 104 CRANDON BLVD SUITE 409, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 104 CRANDON BLVD, SUITE 409, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 104 CRANDON BLVD, SUITE 409, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 104 CRANDON BLVD SUITE 409, STE. 121, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-09 | JOSE ORTEGA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-26 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
