| Entity Name: | CHARLESTON CENTER SPE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLESTON CENTER SPE, 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: | 26 Nov 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000125635 |
| FEI/EIN Number |
542090035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3702 NE 171 STREET, UNIT #9, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 3702 NE 171 STREET, UNIT #9, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTECALVO CARLOS J | Agent | 21396 MARINA COVE CIR, AVENTURA, FL, 33180 |
| MONTECALVO MARIO J | Director | 3702 NE 171 STREET, NORTH MIAMI BEACH, FL, 33160 |
| MONTECALVO CARLOS J | Director | 21396 MARINA COVE CIR #J15, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-30 | MONTECALVO, CARLOS J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-30 | 21396 MARINA COVE CIR, J15, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-25 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-04-23 |
| Domestic Profit | 2002-11-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
