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LA CHARO, INC. - Florida Company Profile

Company Details

Entity Name: LA CHARO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA CHARO, 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: 16 Dec 2002 (22 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: P02000131624
FEI/EIN Number 810589393

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 102 N. BROAD WAY, FELLSMERE, FL, 34948
Mail Address: 102 N. BROAD WAY, FELLSMERE, FL, 34948
ZIP code: 34948
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUNA LINO President 102 N. BROAD WAY, FELLSMERE, FL, 34948
LUNA LINO Agent 102 N. BROAD WAY, FELLSMERE, FL, 34948

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000132461 ACTIVE 1000000119882 INDIAN RIV 2009-04-21 2030-02-16 $ 368,962.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-04-04
ANNUAL REPORT 2009-04-11
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-02-27
ANNUAL REPORT 2005-03-22
ANNUAL REPORT 2004-03-17
ANNUAL REPORT 2003-04-07
Domestic Profit 2002-12-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State