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CHARCOALS THREE, INC. - Florida Company Profile

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Company Details

Entity Name: CHARCOALS THREE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARCOALS THREE, 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 (38 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: M63878
FEI/EIN Number 650070777

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

Address: 5438 N UNIVERSITY DR, LAUDERHILL, FL, 33351
Mail Address: 5438 N UNIVERSITY DR, LAUDERHILL, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEIMAN, MIKE President 8241 S.W. 140TH COURT, MIAMI, FL
NEIMAN, MIKE Director 8241 S.W. 140TH COURT, MIAMI, FL
LICHTENSTEIN, ERIC Director 8241 S.W. 140TH COURT, MIAMI, FL
ZAMYATIN, SEMONE Director 8241 S.W. 140TH COURT, MIAMI, FL
CERVERA, AUGUSTO Director 8241 S.W. 140TH COURT, MIAMI, FL
TINKLEMAN, LARRY Director 8241 S.W. 140TH COURT, MIAMI, FL
NEIMAN, MICHAEL Agent 8505 MILLS DR. #H-135, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1992-03-24 5438 N UNIVERSITY DR, LAUDERHILL, FL 33351 -
CHANGE OF MAILING ADDRESS 1992-03-24 5438 N UNIVERSITY DR, LAUDERHILL, FL 33351 -
REGISTERED AGENT NAME CHANGED 1989-08-07 NEIMAN, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 1989-08-07 8505 MILLS DR. #H-135, MIAMI, FL 33183 -

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Date of last update: 03 Jun 2025

Sources: Florida Department of State