| Entity Name: | CHARLES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLES, 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: | 26 Oct 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000147714 |
| FEI/EIN Number |
412267617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| DAHAN JEAN | President | C/O 1054 KANE CONCOURSE, BAY HARBOR, FL, 33154 |
| DAHAN OLIVIER | Vice President | C/O 1054 KANE CONCOURSE, BAY HARBOR, FL, 33154 |
| DAHAN OLIVIER | Secretary | C/O 1054 KANE CONCOURSE, BAY HARBOR, FL, 33154 |
| ALVARO CASTILLO B., P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-25 | 260 CRANDON BOULEVARD, SUITE 48, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-25 | 260 CRANDON BOULEVARD, SUITE 48, KEY BISCAYNE, FL 33149 | - |
| CANCEL ADM DISS/REV | 2008-02-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-21 | ALVARO CASTILLO B., P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-21 | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
