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JOSEPH CHARLES ASSET MANAGEMENT INC - Florida Company Profile

Company Details

Entity Name: JOSEPH CHARLES ASSET MANAGEMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSEPH CHARLES ASSET MANAGEMENT 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: 31 May 2005 (20 years ago)
Date of dissolution: 21 May 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 May 2012 (13 years ago)
Document Number: P05000078753
FEI/EIN Number 412177272

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 7710 BLAIRWOOD CIR SO, LAKE WORTH, FL, 33467, US
Address: 40 WALL STREET 28TH FLOOR, NEW YORK, NY, 10005, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW OFFICE OF LAVALLE, BROWN & RONAN Agent 750 SOUTH DIXIE HWY, BOCA RATON, FL, 33432
DI CRISCI JOSEPH President 40 WALLSTREET 28TH FLOOR, NEW YORK, NY, 10005
DI CRISCI JOSEPH Director 40 WALLSTREET 28TH FLOOR, NEW YORK, NY, 10005

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-05-21 - -
REGISTERED AGENT ADDRESS CHANGED 2011-06-13 750 SOUTH DIXIE HWY, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2011-06-13 40 WALL STREET 28TH FLOOR, NEW YORK, NY 10005 -
REGISTERED AGENT NAME CHANGED 2011-06-13 LAW OFFICE OF LAVALLE, BROWN & RONAN -
AMENDMENT 2011-01-28 - -
AMENDMENT 2009-08-24 - -
NAME CHANGE AMENDMENT 2009-07-06 JOSEPH CHARLES ASSET MANAGEMENT INC -
CHANGE OF MAILING ADDRESS 2006-02-09 40 WALL STREET 28TH FLOOR, NEW YORK, NY 10005 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-05-21
ANNUAL REPORT 2011-06-13
Amendment 2011-01-28
ANNUAL REPORT 2010-05-18
Amendment 2009-08-24
Name Change 2009-07-06
ANNUAL REPORT 2009-07-01
ANNUAL REPORT 2008-01-23
ANNUAL REPORT 2007-01-17
ANNUAL REPORT 2006-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State