| Entity Name: | CHARMS INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARMS INVESTMENT 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: | 08 Mar 2002 (23 years ago) |
| Date of dissolution: | 29 Jan 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2007 (18 years ago) |
| Document Number: | P02000025899 |
| FEI/EIN Number |
542109447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19760 SW 101 AVE, MIAMI, FL, 33157 |
| Mail Address: | 19760 SW 101 AVE, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINEGAN CHAIRMAINE | President | 19760 SW 101 AVE, MIAMI, FL, 33157 |
| FINEGAN GEORGE | Vice President | 19760 SW 101 AVE, MIAMI, FL, 33157 |
| CODLING LINFORD R | Agent | 9635 SW 181 TERRACE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-01-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 9635 SW 181 TERRACE, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-14 | 19760 SW 101 AVE, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-01-29 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-14 |
| ANNUAL REPORT | 2003-04-23 |
| Domestic Profit | 2002-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
