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CHARLIE'S COINS AND INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: CHARLIE'S COINS AND INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLIE'S COINS AND INVESTMENTS, 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: 25 Mar 2009 (16 years ago)
Date of dissolution: 20 Nov 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Nov 2019 (5 years ago)
Document Number: P09000027707
FEI/EIN Number 300545727

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

Address: 5529 8TH ST., ZEPHRYHILLS, FL, 33542, US
Mail Address: 5529 8TH ST., ZEPHRYHILLS, FL, 33542, US
ZIP code: 33542
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PROCTOR CHARLES President 5529 8TH STREET, ZEPHYRHILLS, FL, 33542
PROCTOR CHARLES Agent 5529 8TH ST., ZEPHRYHILLS, FL, 33542

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-08-01 5529 8TH ST., ZEPHRYHILLS, FL 33542 -
CHANGE OF MAILING ADDRESS 2025-08-01 5529 8TH ST., ZEPHRYHILLS, FL 33542 -
CHANGE OF PRINCIPAL ADDRESS 2024-08-01 5529 8TH ST., ZEPHRYHILLS, FL 33542 -
CHANGE OF MAILING ADDRESS 2024-08-01 5529 8TH ST., ZEPHRYHILLS, FL 33542 -
VOLUNTARY DISSOLUTION 2019-11-20 - -

Documents

Name Date
Voluntary Dissolution 2019-11-20
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-08-07
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-13
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-02-14
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State