Search icon

CHARLIE WELLS INVESTIGATIONS, INC - Florida Company Profile

Company Details

Entity Name: CHARLIE WELLS INVESTIGATIONS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLIE WELLS INVESTIGATIONS, 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: 07 Feb 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P07000017955
FEI/EIN Number 208321023

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

Address: 8223 US HWY 301 N, PARRISH, FL, 34219
Mail Address: P.O. BOX 461, ELLENTON, FL, 34222
ZIP code: 34219
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELLS CHARLES B Agent 8223 US HWY 301 N, PARRISH, FL, 34219
WELLS CHARLES B President 11001 - 25 STE, PO BOX 133, PARRISH, FL, 34219

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-02-01 8223 US HWY 301 N, PARRISH, FL 34219 -

Documents

Name Date
ANNUAL REPORT 2008-02-01
Domestic Profit 2007-02-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State