| Entity Name: | CHARLES INVESTMENT CONSTRUCTION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLES INVESTMENT CONSTRUCTION GROUP, 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: | 06 Jul 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P07000077686 |
| FEI/EIN Number |
260515527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11900 N BAY SHORE DRIVE APT 8, MIAMI, FL, 33181 |
| Mail Address: | 11900 N BAY SHORE DRIVE APT 8, MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTUNDUAGA GUSTAVO | President | 11900 N BAY SHORE DRIVE APT 8, MIAMI, FL, 33181 |
| ARTUNDUAGA GUSTAVO | Director | 11900 N BAY SHORE DRIVE APT 8, MIAMI, FL, 33181 |
| ARTUNDUAGA GUSTAVO | Agent | 11900 N BAY SHORE DRIVE APT 8, MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08002900226 | BAYSHORE CLUB | EXPIRED | 2008-01-02 | 2013-12-31 | - | 1190 NE 89 STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-16 | 11900 N BAY SHORE DRIVE APT 8, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-16 | 11900 N BAY SHORE DRIVE APT 8, MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-16 | 11900 N BAY SHORE DRIVE APT 8, MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| Domestic Profit | 2007-07-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
