| Entity Name: | CHARLOTTE SMITH & CO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLOTTE SMITH & CO 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 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P09000057476 |
| Address: | 315 N. CAUSEWAY, E202, NEW SMYRNA BEACH, FL, 32169 |
| Mail Address: | 315 N. CAUSEWAY, E202, NEW SMYRNA BEACH, FL, 32169 |
| ZIP code: | 32169 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH CHARLOTTE | President | 315 N. CAUSEWAY, E202, NEW SMYRNA BEACH, FL, 32169 |
| SMITH CHARLOTTE A | Agent | 315 N. CAUSEWAY, NEW SMYRNA BEACH, FL, 32169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
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| SUNRISE OF PALM BEACH CONDOMINIUM ASSOCIATION, INC. 2, et al., Appellant(s) v. GRILLO GOLF MANAGEMENT, LLC, et al., Appellee(s). | 4D2023-2274 | 2023-09-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Robert Harding |
| Role | Appellant |
| Status | Active |
| Representations | John Marshall Jorgensen |
| Name | CHARLOTTE SMITH & CO INC |
| Role | Appellant |
| Status | Active |
| Name | Susan Valentino |
| Role | Appellant |
| Status | Active |
| Name | SUNRISE OF PALM BEACH CONDOMINIUM ASSOCIATION, INC. 2 |
| Role | Appellant |
| Status | Active |
| Name | GRILLO GOLF MANAGEMENT LLC |
| Role | Appellee |
| Status | Active |
| Representations | Henry Bennett Handler, William Joseph Berger |
| Name | MATTAMY HOMES CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | MATTAMY PALM BEACH LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Gerard Joseph Curley Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-12-06 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| View | View File |
| Docket Date | 2023-10-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2023-09-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2023-09-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-09-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-10-13 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | INVOICE |
| Name | Date |
|---|---|
| Domestic Profit | 2009-07-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4339969000 | 2021-05-20 | 0455 | PPP | 1540 N 69th Ave, Hollywood, FL, 33024-5616 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5978198010 | 2020-06-29 | 0455 | PPP | 18531 Pebble Lake Court, TAMPA, FL, 33647-3406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6585578707 | 2021-04-04 | 0455 | PPP | 3108 Avenue S Apt A, Fort Pierce, FL, 34947-2028 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
