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J. E. CHARLOTTE CONSTRUCTION CORP. - Florida Company Profile

Company Details

Entity Name: J. E. CHARLOTTE CONSTRUCTION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J. E. CHARLOTTE CONSTRUCTION CORP. 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: 05 Jun 2007 (18 years ago)
Date of dissolution: 30 Jan 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Jan 2023 (2 years ago)
Document Number: P07000066351
FEI/EIN Number 260302536

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

Address: 1500 E. VENICE AVENUE, SUITE 101, VENICE, FL, 34292
Mail Address: 1500 E. VENICE AVENUE, SUITE 101, VENICE, FL, 34292
ZIP code: 34292
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J.E. CHARLOTTE CONSTRUCTION 401(K) PLAN 2022 260302536 2023-06-26 J.E. CHARLOTTE CONSTRUCTION CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 9414454045
Plan sponsor’s address 1500 E. VENICE AVENUE, SUITE 101, VENICE, FL, 342921663

Signature of

Role Plan administrator
Date 2023-06-26
Name of individual signing JEFFREY E. CHARLOTTE
Valid signature Filed with authorized/valid electronic signature
J.E. CHARLOTTE CONSTRUCTION 401(K) PLAN 2021 260302536 2023-01-16 J.E. CHARLOTTE CONSTRUCTION CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 9414454045
Plan sponsor’s address 1500 E. VENICE AVENUE, SUITE 101, VENICE, FL, 342921663

Signature of

Role Plan administrator
Date 2023-01-16
Name of individual signing JEFFREY E. CHARLOTTE
Valid signature Filed with authorized/valid electronic signature
J.E. CHARLOTTE CONSTRUCTION 401(K) PLAN 2020 260302536 2021-10-11 J.E. CHARLOTTE CONSTRUCTION CORP. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 9414454045
Plan sponsor’s address 1500 E. VENICE AVENUE, SUITE 101, VENICE, FL, 342921663

Signature of

Role Plan administrator
Date 2021-10-11
Name of individual signing JEFFREY E. CHARLOTTE
Valid signature Filed with authorized/valid electronic signature
J.E. CHARLOTTE CONSTRUCTION 401(K) PLAN 2019 260302536 2020-07-21 J.E. CHARLOTTE CONSTRUCTION CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 9414454045
Plan sponsor’s address 1500 E. VENICE AVENUE, SUITE 101, VENICE, FL, 34292

Signature of

Role Plan administrator
Date 2020-07-21
Name of individual signing JEFFREY E. CHARLOTTE
Valid signature Filed with authorized/valid electronic signature
J.E. CHARLOTTE CONSTRUCTION 401(K) PLAN 2018 260302536 2019-10-07 J.E. CHARLOTTE CONSTRUCTION CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 9414454045
Plan sponsor’s address 1500 E. VENICE AVENUE, SUITE 101, VENICE, FL, 34292

Signature of

Role Plan administrator
Date 2019-10-07
Name of individual signing JEFFREY E. CHARLOTTE
Valid signature Filed with authorized/valid electronic signature
J.E. CHARLOTTE CONSTRUCTION 401(K) PLAN 2017 260302536 2018-04-16 J.E. CHARLOTTE CONSTRUCTION CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 9414454045
Plan sponsor’s address 1500 EAST VENICE AVE, SUITE 101, VENICE, FL, 34292

Signature of

Role Plan administrator
Date 2018-04-16
Name of individual signing JEFFREY E. CHARLOTTE
Valid signature Filed with authorized/valid electronic signature
J.E. CHARLOTTE CONSTRUCTION 401(K) PLAN 2016 260302536 2017-06-20 J.E. CHARLOTTE CONSTRUCTION CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 9414454045
Plan sponsor’s address 1500 EAST VENICE AVE, SUITE 101, VENICE, FL, 34292

Signature of

Role Plan administrator
Date 2017-06-20
Name of individual signing JEFFREY E. CHARLOTTE
Valid signature Filed with authorized/valid electronic signature
J.E. CHARLOTTE CONSTRUCTION 401(K) PLAN 2015 260302536 2016-07-29 J.E. CHARLOTTE CONSTRUCTION CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 9414454045
Plan sponsor’s address 1500 EAST VENICE AVE, SUITE 101, VENICE, FL, 34292

Signature of

Role Plan administrator
Date 2016-07-29
Name of individual signing JEFFREY E. CHARLOTTE
Valid signature Filed with authorized/valid electronic signature
J.E. CHARLOTTE CONSTRUCTION 401(K) PLAN 2014 260302536 2015-03-23 J.E. CHARLOTTE CONSTRUCTION CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 9414454045
Plan sponsor’s address 1500 EAST VENICE AVE, SUITE 101, VENICE, FL, 34292

Signature of

Role Plan administrator
Date 2015-03-23
Name of individual signing JEFFREY E. CHARLOTTE
Valid signature Filed with authorized/valid electronic signature
J.E. CHARLOTTE CONSTRUCTION 401(K) PLAN 2013 260302536 2014-04-24 J.E. CHARLOTTE CONSTRUCTION CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 9414454045
Plan sponsor’s address 1500 EAST VENICE AVE, SUITE 101, VENICE, FL, 34292

Signature of

Role Plan administrator
Date 2014-04-24
Name of individual signing JEFFREY E. CHARLOTTE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CHARLOTTE JEFFREY E Director 4826 CHERRY LAUREL CIRCLE, SARASOTA, FL, 34241
CHARLOTTE VIRGINIA L Director 4826 CHERRY LAUREL CIRCLE, SARASOTA, FL, 34241
CHARLOTTE JEFFREY E Agent 1500 E. VENICE AVENUE, VENICE, FL, 34292

Events

Event Type Filed Date Value Description
CONVERSION 2023-01-30 - CONVERSION MEMBER. RESULTING CORPORATION WAS L23000043037. CONVERSION NUMBER 300000235843
REGISTERED AGENT NAME CHANGED 2018-01-15 CHARLOTTE, JEFFREY E -
CHANGE OF PRINCIPAL ADDRESS 2009-03-04 1500 E. VENICE AVENUE, SUITE 101, VENICE, FL 34292 -
CHANGE OF MAILING ADDRESS 2009-03-04 1500 E. VENICE AVENUE, SUITE 101, VENICE, FL 34292 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-04 1500 E. VENICE AVENUE, SUITE 101, VENICE, FL 34292 -

Documents

Name Date
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-04
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7934357000 2020-04-08 0455 PPP 1500 E VENICE AVE, VENICE, FL, 34292-1660
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 177500
Loan Approval Amount (current) 177500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VENICE, SARASOTA, FL, 34292-1660
Project Congressional District FL-17
Number of Employees 10
NAICS code 236210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 39810
Originating Lender Name Cadence Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 178722.78
Forgiveness Paid Date 2020-12-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State