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M-1 CHARLOTTE, INC. - Florida Company Profile

Company Details

Entity Name: M-1 CHARLOTTE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M-1 CHARLOTTE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Jun 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Nov 2023 (a year ago)
Document Number: P13000055564
FEI/EIN Number 46-3158602

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

Address: 400 N. New York Avenue, Suite 101, Winter Park, FL, 32789, US
Mail Address: 400 N. New York Ave., Suite 101, Winter Park, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREER RUSSELL A Manager 400 N. New York Ave, Winter Park, FL, 32789
GREER RUSSELL A Agent 400 N. New York Ave., Winter Park, FL, 32789

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-03-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-10-21 GREER, RUSSELL A -
REINSTATEMENT 2016-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2014-09-08 400 N. New York Avenue, Suite 101, Winter Park, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
REINSTATEMENT 2023-11-29
REINSTATEMENT 2019-03-20
REINSTATEMENT 2017-10-10
REINSTATEMENT 2016-10-21
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-09-08
Domestic Profit 2013-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State