| Entity Name: | CHARLES & LEE FINNEY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLES & LEE FINNEY 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: | 02 Sep 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000126761 |
| FEI/EIN Number |
134287015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8919 OAKLAND HILLS DRIVE, DEL RAY BEACH, FL, 33446, US |
| Mail Address: | 8919 OAKLAND HILLS DRIVE, DEL RAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINNEY CHARLES | President | 8919 OAKLAND HILLS DRIVE, DEL RAY BEACH, FL, 33446 |
| FINNEY CHARLES | Director | 8919 OAKLAND HILLS DRIVE, DEL RAY BEACH, FL, 33446 |
| FINNEY CHARLES | Agent | 8919 OAKLAND HILLS DRIVE, DEL RAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 8919 OAKLAND HILLS DRIVE, DEL RAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 8919 OAKLAND HILLS DRIVE, DEL RAY BEACH, FL 33446 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 8919 OAKLAND HILLS DRIVE, DEL RAY BEACH, FL 33446 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-06-19 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-05-08 |
| Domestic Profit | 2004-09-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
