| Entity Name: | CHARLEAU, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLEAU, 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: | 24 Sep 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P04000133910 |
| FEI/EIN Number |
201746324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 OSPREY POINTE CIRCLE, WINTER HAVEN, FL, 33884 |
| Mail Address: | 3800 OSPREY POINTE CIRCLE, WINTER HAVEN, FL, 33884 |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROULEAU KEITH A | President | 3800 OSPREY POINTE CIRCLE, WINTER HAVEN, FL, 33884 |
| ROULEAU KEITH A | Agent | 3800 OSPREY POINTE CIRCLE, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-17 | 3800 OSPREY POINTE CIRCLE, WINTER HAVEN, FL 33884 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-17 | 3800 OSPREY POINTE CIRCLE, WINTER HAVEN, FL 33884 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-17 | ROULEAU, KEITH A | - |
| CHANGE OF MAILING ADDRESS | 2012-02-17 | 3800 OSPREY POINTE CIRCLE, WINTER HAVEN, FL 33884 | - |
| CANCEL ADM DISS/REV | 2010-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2007-08-17 | - | - |
| AMENDMENT | 2006-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-07-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000408489 | LAPSED | 1000000221376 | LEE | 2011-06-23 | 2021-06-29 | $ 2,053.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-04-28 |
| REINSTATEMENT | 2010-04-26 |
| ANNUAL REPORT | 2008-04-05 |
| Amendment | 2007-08-17 |
| ANNUAL REPORT | 2007-01-19 |
| Amendment | 2006-09-26 |
| REINSTATEMENT | 2006-07-27 |
| Domestic Profit | 2004-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
