| Entity Name: | CHARNEY TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARNEY TRADING, 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: | 03 Dec 2008 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P08000105700 |
| FEI/EIN Number |
263821675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 OCEAN BLVD., GOLDEN BEACH, FL, 33160 |
| Mail Address: | 540 OCEAN BLVD., GOLDEN BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INFELD MARK C | President | 540 OCEAN BLVD., GOLDEN BEACH, FL, 33160 |
| INFELD MARK C | Secretary | 540 OCEAN BLVD., GOLDEN BEACH, FL, 33160 |
| INFELD MARK C | Treasurer | 540 OCEAN BLVD., GOLDEN BEACH, FL, 33160 |
| INFELD MARK C | Agent | 540 OCEAN BLVD., GOLDEN BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 540 OCEAN BLVD., GOLDEN BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 540 OCEAN BLVD., GOLDEN BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | INFELD, MARK C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 540 OCEAN BLVD., GOLDEN BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| Domestic Profit | 2008-12-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
