| Entity Name: | CHARBEL INVESTMENT ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARBEL INVESTMENT ASSOCIATION, 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 Mar 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000033433 |
| FEI/EIN Number |
030412498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5800 PHILIPS HWY, JACKSONVILLE, FL, 32216 |
| Mail Address: | 5800 PHILIPS HWY, JACKSONVILLE, FL, 32216 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAL ACCOUNTING SERVICE | Agent | 144 ARLINGTON ROAD S, JACKSONVILLE, FL, 32216 |
| RICHA ANDRE A | Director | 5800 PHILIPS HWY, JACKSONVILLE, FL, 32216 |
| RICHA ANDRE A | President | 5800 PHILIPS HWY, JACKSONVILLE, FL, 32216 |
| RICHA ANDRE A | Treasurer | 5800 PHILIPS HWY, JACKSONVILLE, FL, 32216 |
| RICHA NEHME A | Director | 5800 PHILIPS HWY, JACKSONVILLE, FL, 32216 |
| RICHA NEHME A | Senior Vice President | 5800 PHILIPS HWY, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-04 | 144 ARLINGTON ROAD S, SUITE 2, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | DIAL ACCOUNTING SERVICE | - |
| REINSTATEMENT | 2007-07-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| MERGER | 2002-10-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000042951 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000464241 | LAPSED | 3:09-CV-60-J-34TEM | MIDDLE DISTRICT OF FLORIDA | 2012-04-27 | 2017-06-05 | $14,940.00 | JENNIFER WATSON, 389 SCRUB JAY DRIVE, ST. AUGUSTINE, FLORIDA. 32092 |
| J08000133604 | LAPSED | 07-CA262 | 4TH JUDICIAL CIRCUIT CLAY COUN | 2008-01-23 | 2013-04-22 | $63185.21 | SUNSEEKER INVESTMENTS, INC., 7749 NORMANDY BLVD, SUITE 145-333, JACKSONVILLE, FL 32221 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| REINSTATEMENT | 2007-07-09 |
| REINSTATEMENT | 2005-02-24 |
| Merger | 2002-10-04 |
| Domestic Profit | 2002-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
