| Entity Name: | CHARLEEN INVESTMENTS GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLEEN INVESTMENTS GROUP CORP 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: | 20 May 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P11000048327 |
| FEI/EIN Number |
272784462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10301 SW 58 ST, MIAMI, FL, 33173 |
| Mail Address: | 10301 SW 58 ST, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO ACEBO DAMARYS | Agent | 10301 SW 58 ST, MIAMI, FL, 33173 |
| ALFONSO ACEBO DAMARYS | President | 10301 SW 58 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2013-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 10301 SW 58 ST, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 10301 SW 58 ST, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 10301 SW 58 ST, MIAMI, FL 33173 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-03-06 |
| REINSTATEMENT | 2013-04-24 |
| Domestic Profit | 2011-05-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
