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CHARLES UNDERGROUND INC - Florida Company Profile

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Company Details

Entity Name: CHARLES UNDERGROUND INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLES UNDERGROUND 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: 09 Mar 2011 (14 years ago)
Date of dissolution: 06 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2014 (11 years ago)
Document Number: P11000023880
FEI/EIN Number 275408005

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

Address: 2407 WAVER ST, PLANT CITY, FL, 33563, US
Mail Address: 2701 W. NORTH B ST., TAMPA, FL, 33609, US
ZIP code: 33563
City: Plant City
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBIO CARLOS President 2701 W. NORTH B ST., TAMPA, FL, 33609
RUBIO ESAU Treasurer 2701 W NORTH B ST, TAMPA, FL, 33609
RUBIO CARLOS Agent 2701 W. NORTH B ST., TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-06 - -
REINSTATEMENT 2013-04-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000245478 TERMINATED 1000000658017 HILLSBOROU 2015-02-05 2025-02-11 $ 1,012.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2014-02-10
REINSTATEMENT 2013-04-16
Domestic Profit 2011-03-09

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(813) 769-9956
Add Date:
2013-04-08
Operation Classification:
Private(Property)
power Units:
2
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State