| Entity Name: | CHARLETON SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLETON SYSTEMS, 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: | 23 Jan 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P04000018509 |
| FEI/EIN Number |
200677477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15110 SW 76 CT, PALMETTO BAY, FL, 33158, US |
| Mail Address: | 15110 SW 76 CT, PALMETTO BAY, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLETON THOMAS C | Director | 15110 SW 76 CT, PALMETTO BAY, FL, 33158 |
| CHARLETON THOMAS C | President | 15110 SW 76 CT, PALMETTO BAY, FL, 33158 |
| CHARLETON THOMAS C | Secretary | 15110 SW 76 CT, PALMETTO BAY, FL, 33158 |
| CHARLETON THOMAS C | Treasurer | 15110 SW 76 CT, PALMETTO BAY, FL, 33158 |
| CORPCO, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-10 | CORPCO, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-10 | 2699 SOUTH BAYSHORE DRIVE, 7TH FLOOR, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 15110 SW 76 CT, PALMETTO BAY, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 15110 SW 76 CT, PALMETTO BAY, FL 33158 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-11-10 |
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-07-27 |
| ANNUAL REPORT | 2006-04-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
