| Entity Name: | CHARLTON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLTON HOLDINGS, 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: | 16 Mar 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Jan 2020 (5 years ago) |
| Document Number: | P07000034282 |
| FEI/EIN Number |
223956435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3304 NORTHWEST 51ST STREET, MIAMI, FL, 33142 |
| Mail Address: | PO BOX 472724, MIAMI, FL, 33147 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLTON LEROY | Director | 3304 NORTHWEST 51ST STREET, MIAMI, FL, 33142 |
| CHARLTON LEROY | President | 3304 NORTHWEST 51ST STREET, MIAMI, FL, 33142 |
| CHARLTON LEROY | Secretary | 3304 NORTHWEST 51ST STREET, MIAMI, FL, 33142 |
| CHARLTON LEROY | Treasurer | 3304 NORTHWEST 51ST STREET, MIAMI, FL, 33142 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07086900054 | LEROY'S M&R, BUILDING AND HOME INSPECTION SERVICE CORP. | ACTIVE | 2007-03-27 | 2027-12-31 | - | P.O. BOX 472724, MIAMI, FL, 33247 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-01-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-14 | SPIEGEL & UTRERA, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-15 |
| REINSTATEMENT | 2020-01-14 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-01-18 |
| ANNUAL REPORT | 2013-04-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
