| Entity Name: | CHARUVIL INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARUVIL INVESTMENT 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 Oct 2008 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P08000097738 |
| FEI/EIN Number |
270370385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75-75 65TH WAY, PINELLAS PARK, FL, 33781 |
| Mail Address: | 3808 Pine Lake Dr., Weston, FL, 33332, US |
| ZIP code: | 33781 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Philip Shirly | President | 3843 E. Hibiscus St., WESTON, FL, 33332 |
| MATHEW ANNIE | Treasurer | 3808 Pine Lake Dr., WESTON, FL, 33332 |
| MATHEW ANNIE | Agent | 3808 Pine Lake Dr., WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-06-22 | 75-75 65TH WAY, PINELLAS PARK, FL 33781 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-22 | 3808 Pine Lake Dr., WESTON, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | MATHEW, ANNIE | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-06-23 |
| AMENDED ANNUAL REPORT | 2021-06-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
