| Entity Name: | THE CHARTERHOUSE GROUP TRUST INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CHARTERHOUSE GROUP TRUST 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: | 08 Dec 2004 (20 years ago) |
| Date of dissolution: | 02 Oct 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Oct 2012 (13 years ago) |
| Document Number: | P04000165444 |
| FEI/EIN Number |
205806796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2218 US HIGHWAY 19, HOLIDAY, FL, 34691 |
| Mail Address: | 2218 US HIGHWAY 19, HOLIDAY, FL, 34691 |
| ZIP code: | 34691 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCIS COURTNEY | Secretary | 2218 US HIGHWAY 19, HOLIDAY, FL, 34691 |
| BENNETT LEROY | President | 2218 US HIGHWAY 19, HOLIDAY, FL, 34691 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-14 | 2218 US HIGHWAY 19, HOLIDAY, FL 34691 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-24 | 2218 US HIGHWAY 19, HOLIDAY, FL 34691 | - |
| AMENDMENT AND NAME CHANGE | 2006-11-06 | THE CHARTERHOUSE GROUP TRUST INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001470328 | TERMINATED | 1000000531610 | PASCO | 2013-09-16 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J13000503129 | LAPSED | 1000000460595 | PASCO | 2013-01-28 | 2023-02-27 | $ 3,724.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J12000340102 | TERMINATED | 1000000265942 | PASCO | 2012-04-18 | 2032-05-02 | $ 715.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-02 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-07-09 |
| Amendment and Name Change | 2006-11-06 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-12-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
