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  5. CHARLES AQUATICS, INC.

CHARLES AQUATICS, INC. - Florida Company Profile

Company Details

Entity Name: CHARLES AQUATICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLES AQUATICS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Feb 2005 (20 years ago)
Document Number: P05000025527
FEI/EIN Number 202372508

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6869 PHILLIPS PARKWAY DR S, JACKSONVILLE, FL, 32256, US
Mail Address: 6869 PHILLIPS PARKWAY DR S, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARLES AQUATICS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 202372508 2023-10-26 CHARLES AQUATICS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561790
Sponsor’s telephone number 9049970044
Plan sponsor’s address 6869 PHILLIPS PARKWAY DR S, JACKSONVILLE, FL, 322561565

Plan administrator’s name and address
Administrator’s EIN 202372508
Plan administrator’s name JAMES H. CHARLES III
Plan administrator’s address 6869 PHILLIPS PARKWAY DR S, JACKSONVILLE, FL, 322561565
Administrator’s telephone number 9049970044

Signature of
Role Plan administrator
Date 2023-10-26
Name of individual signing TRACIE ZAHER
Valid signature Filed with authorized/valid electronic signature
CHARLES AQUATICS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 202372508 2022-03-30 CHARLES AQUATICS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561790
Sponsor’s telephone number 9049970044
Plan sponsor’s address 6869 PHILLIPS PARKWAY DR S, JACKSONVILLE, FL, 322561565

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing TRACIE ZAHER
Valid signature Filed with authorized/valid electronic signature
CHARLES AQUATICS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 202372508 2021-04-01 CHARLES AQUATICS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561790
Sponsor’s telephone number 9049970044
Plan sponsor’s address 6869 PHILLIPS PARKWAY DR S, JACKSONVILLE, FL, 322561565

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing JAMES H. CHARLES III
Valid signature Filed with authorized/valid electronic signature
CHARLES AQUATICS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 202372508 2020-05-01 CHARLES AQUATICS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561790
Sponsor’s telephone number 9049970044
Plan sponsor’s address 6869 PHILLIPS PARKWAY DR S, JACKSONVILLE, FL, 322561565

Signature of
Role Plan administrator
Date 2020-05-01
Name of individual signing JAMES H. CHARLES III
Valid signature Filed with authorized/valid electronic signature
CHARLES AQUATICS INC 401 K PROFIT SHARING PLAN TRUST 2018 202372508 2019-03-15 CHARLES AQUATICS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561790
Sponsor’s telephone number 9049970044
Plan sponsor’s address 6869 PHILLIPS PARKWAY DR S, JACKSONVILLE, FL, 322561565

Signature of
Role Plan administrator
Date 2019-03-15
Name of individual signing TRACIE ZAHER
Valid signature Filed with authorized/valid electronic signature
CHARLES AQUATICS INC 401 K PROFIT SHARING PLAN TRUST 2017 202372508 2018-03-29 CHARLES AQUATICS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561790
Sponsor’s telephone number 9049970044
Plan sponsor’s address 6869 PHILLIPS PARKWAY DR S, JACKSONVILLE, FL, 322561565

Signature of
Role Plan administrator
Date 2018-03-29
Name of individual signing DOUGLAS K CHARLES
Valid signature Filed with authorized/valid electronic signature
CHARLES AQUATICS INC 401 K PROFIT SHARING PLAN TRUST 2016 202372508 2017-05-30 CHARLES AQUATICS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561790
Sponsor’s telephone number 9049970044
Plan sponsor’s address 6869 PHILLIPS PARKWAY DR S, JACKSONVILLE, FL, 322561565

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing DOUGLAS K. CHARLES
Valid signature Filed with authorized/valid electronic signature
CHARLES AQUATICS INC 401 K PROFIT SHARING PLAN TRUST 2015 202372508 2016-05-16 CHARLES AQUATICS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561790
Sponsor’s telephone number 9049970044
Plan sponsor’s address 6869 PHILLIPS PARKWAY DR S, JACKSONVILLE, FL, 322561565

Signature of
Role Plan administrator
Date 2016-05-16
Name of individual signing DOUGLAS K. CHARLES
Valid signature Filed with authorized/valid electronic signature
CHARLES AQUATICS INC 401 K PROFIT SHARING PLAN TRUST 2014 202372508 2015-05-15 CHARLES AQUATICS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561790
Sponsor’s telephone number 9049970044
Plan sponsor’s address 6869 PHILLIPS PARKWAY DR S, JACKSONVILLE, FL, 322561565

Signature of
Role Plan administrator
Date 2015-05-15
Name of individual signing DOUGLAS K. CHARLES
Valid signature Filed with authorized/valid electronic signature
CHARLES AQUATICS INC 401 K PROFIT SHARING PLAN TRUST 2013 202372508 2014-05-08 CHARLES AQUATICS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561790
Sponsor’s telephone number 9049970044
Plan sponsor’s address 6869 PHILLIPS PARKWAY DR S, JACKSONVILLE, FL, 322561565

Signature of
Role Plan administrator
Date 2014-05-08
Name of individual signing DOUGLAS K CHARLES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Zaher Tracie Auth 6869 PHILLIPS PARKWAY DR S, JACKSONVILLE, FL, 32256
CHARLES James HIII Agent 6869 PHILLIPS PKWY DR S, JACKSONVILLE, FL, 32256
CHARLES JAMES HIII President 6869 PHILLIPS PARKWAY DR S, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-29 CHARLES, James H, III -
REGISTERED AGENT ADDRESS CHANGED 2011-12-15 6869 PHILLIPS PKWY DR S, JACKSONVILLE, FL 32256 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-21 6869 PHILLIPS PARKWAY DR S, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2010-04-21 6869 PHILLIPS PARKWAY DR S, JACKSONVILLE, FL 32256 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-23
AMENDED ANNUAL REPORT 2019-05-30
ANNUAL REPORT 2019-01-29
Off/Dir Resignation 2018-11-13
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-03-16

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3408245001 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient CHARLES AQUATICS, INC.
Recipient Name Raw CHARLES AQUATICS, INC.
Recipient Address 6869 PHILLIPS PARKWAY DRIVE, JACKSONVILLE, DUVAL, FLORIDA, 32256-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 13392.00
Face Value of Direct Loan 432000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6146657110 2020-04-14 0491 PPP 6869 PHILLIPS PARKWAY DR S, JACKSONVILLE, FL, 32256
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98500
Loan Approval Amount (current) 98500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32256-0001
Project Congressional District FL-05
Number of Employees 8
NAICS code 562998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 99101.94
Forgiveness Paid Date 2020-12-04
1600938410 2021-02-02 0491 PPS 6869 Phillips Parkway Dr S, Jacksonville, FL, 32256-1565
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96871
Loan Approval Amount (current) 96871
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32256-1565
Project Congressional District FL-05
Number of Employees 7
NAICS code 112519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 97363.43
Forgiveness Paid Date 2021-08-13

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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