| Entity Name: | CHARLES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Oct 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000147714 |
| FEI/EIN Number | 412267617 |
| Mail Address: | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| Address: | 260 CRANDON BOULEVARD, SUITE 48, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ALVARO CASTILLO B., P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| DAHAN JEAN | President | C/O 1054 KANE CONCOURSE, BAY HARBOR, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| DAHAN OLIVIER | Vice President | C/O 1054 KANE CONCOURSE, BAY HARBOR, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| DAHAN OLIVIER | Secretary | C/O 1054 KANE CONCOURSE, BAY HARBOR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-25 | 260 CRANDON BOULEVARD, SUITE 48, KEY BISCAYNE, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-25 | 260 CRANDON BOULEVARD, SUITE 48, KEY BISCAYNE, FL 33149 | No data |
| CANCEL ADM DISS/REV | 2008-02-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-02-21 | ALVARO CASTILLO B., P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-21 | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-05-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000347909 | ACTIVE | 1000000268598 | MIAMI-DADE | 2012-04-19 | 2032-05-02 | $ 1,282.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-25 |
| REINSTATEMENT | 2008-02-21 |
| REINSTATEMENT | 2006-05-01 |
| Domestic Profit | 2004-10-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
