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CHARLETON SYSTEMS, INC.

CHARLETON SYSTEMS, INC.

Company Details

Entity Name:	CHARLETON SYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
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
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

Agent

Name	Role
CORPCO, INC.	Agent

Director

Name	Role	Address
CHARLETON THOMAS C	Director	15110 SW 76 CT, PALMETTO BAY, FL, 33158

President

Name	Role	Address
CHARLETON THOMAS C	President	15110 SW 76 CT, PALMETTO BAY, FL, 33158

Secretary

Name	Role	Address
CHARLETON THOMAS C	Secretary	15110 SW 76 CT, PALMETTO BAY, FL, 33158

Treasurer

Name	Role	Address
CHARLETON THOMAS C	Treasurer	15110 SW 76 CT, PALMETTO BAY, FL, 33158

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	No data	No data
REGISTERED AGENT NAME CHANGED	2010-11-10	CORPCO, INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2010-11-10	2699 SOUTH BAYSHORE DRIVE, 7TH FLOOR, MIAMI, FL 33133	No data
CHANGE OF PRINCIPAL ADDRESS	2009-04-14	15110 SW 76 CT, PALMETTO BAY, FL 33158	No data
CHANGE OF MAILING ADDRESS	2009-04-14	15110 SW 76 CT, PALMETTO BAY, FL 33158	No data

Documents

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
ANNUAL REPORT	2005-07-20
Domestic Profit	2004-01-23

Date of last update: 03 Feb 2025

Sources: Florida Department of State