| Entity Name: | CHARITIES BINGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARITIES BINGO, 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: | 30 Jan 2007 (18 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: | P07000013939 |
| FEI/EIN Number |
208349011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4200 TAMIAMI TRL, HARBOR SQ SHOPPING, CENTER, PORT CHARLOTTE, FL, 33952 |
| Mail Address: | 827 UNION PACIFIC BLVD., PMB 71-607, LAREDO, TX, 78045-9452 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNAN TADEO VIZCAINO | Director | 827 UNION PACIFIC BLVD., PMB 71-607, LAREDO, TX, 78045 |
| LIEBMAN JOHN B | Agent | 2699 LEE ROAD, SUITE 320, WINTER PARK, FL, 32789 |
| MCCULLOCH CELINA V | Director | 827 UNION PACIFIC BLVD., PMB 71-607, LAREDO, TX, 78045 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-04 | 4200 TAMIAMI TRL, HARBOR SQ SHOPPING, CENTER, PORT CHARLOTTE, FL 33952 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-04 | 4200 TAMIAMI TRL, HARBOR SQ SHOPPING, CENTER, PORT CHARLOTTE, FL 33952 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-04 | LIEBMAN, JOHN B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-04 | 2699 LEE ROAD, SUITE 320, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-04 |
| Domestic Profit | 2007-01-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
