| Entity Name: | CHARBEL INVESTMENT ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Mar 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P02000033433 |
| FEI/EIN Number | 030412498 |
| 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 |
| Name | Role | Address |
|---|---|---|
| RICHA ANDRE A | Director | 5800 PHILIPS HWY, JACKSONVILLE, FL, 32216 |
| RICHA NEHME A | Director | 5800 PHILIPS HWY, JACKSONVILLE, FL, 32216 |
| Name | Role | Address |
|---|---|---|
| RICHA ANDRE A | President | 5800 PHILIPS HWY, JACKSONVILLE, FL, 32216 |
| Name | Role | Address |
|---|---|---|
| RICHA ANDRE A | Treasurer | 5800 PHILIPS HWY, JACKSONVILLE, FL, 32216 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-04 | 144 ARLINGTON ROAD S, SUITE 2, JACKSONVILLE, FL 32216 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | DIAL ACCOUNTING SERVICE | No data |
| REINSTATEMENT | 2007-07-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REINSTATEMENT | 2005-02-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| MERGER | 2002-10-04 | No data | 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 Feb 2025
Sources: Florida Department of State
