| Entity Name: | CHARTER ONE REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARTER ONE REAL ESTATE, 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: | 14 Jun 2006 (19 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: | P06000081446 |
| FEI/EIN Number |
205108582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3367 N. UNIVERSITY DRIVE, SUITE 203, DAVIE, FL, 33024, US |
| Mail Address: | 3367 N. UNIVERSITY DRIVE, SUITE 203, DAVIE, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THANKACHEN SAM | Vice President | 3367 N. UNIVERSITY DRIVE, SUITE 201, DAVIE, FL, 33024 |
| THANKACHEN SAM | Agent | 3367 N. UNIVERSITY DRIVE, DAVIE, FL, 33024 |
| KRACKER ROBERT | President | 3367 N. UNIVERSITY DRIVE, SUITE 201, DAVIE, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 3367 N. UNIVERSITY DRIVE, SUITE 203, DAVIE, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 3367 N. UNIVERSITY DRIVE, SUITE 203, DAVIE, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 3367 N. UNIVERSITY DRIVE, SUITE 201, DAVIE, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-02 |
| Domestic Profit | 2006-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
