| Entity Name: | CHARTER FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARTER FINANCIAL, 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: | 25 Jul 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P00000070785 |
| FEI/EIN Number |
593660495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1216 BELL DRIVE, CLEARWATER, FL, 33764 |
| Mail Address: | 2921 SUMMIT DRIVE, ESCONDIDO, CA, 92025 |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSH EDWARD E | Director | 2921 SUMMIT DR, ESCONDIDO, CA, 92025 |
| KATHY MARSH | Chief Financial Officer | 2921 SUMMIT DRIVE, ESCONDIDO, CA, 92025 |
| FINLEY MYRON G | Agent | 1216 BELL DRIVE, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-06 | 1216 BELL DRIVE, CLEARWATER, FL 33764 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-06 | 1216 BELL DRIVE, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-24 | 1216 BELL DRIVE, CLEARWATER, FL 33764 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-31 | FINLEY, MYRON G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-01-24 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-03-07 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
