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CHARLES UTILITIES INC. - Florida Company Profile

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Company Details

Entity Name: CHARLES UTILITIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLES UTILITIES 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: 20 Feb 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Dec 2023 (2 years ago)
Document Number: P14000016127
FEI/EIN Number 46-4884435

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

Address: 726 N Forbes Rd, PLANT CITY, FL, 33566, US
Mail Address: 726 N Forbes Rd, PLANT CITY, FL, 33566, US
ZIP code: 33566
City: Plant City
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBIO ESAU President 2701 W NORTH B ST, TAMPA, FL, 33609
LOURO JUAN Vice President 1661 FEATHER GRASS LOOP, LUTZ, FL, 33558
RUBIO Esau Agent 726 N Forbes Rd, Plant City, FL, 33566

Form 5500 Series

Employer Identification Number (EIN):
464884435
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2023-12-14 - -
CHANGE OF PRINCIPAL ADDRESS 2023-12-14 726 N Forbes Rd, PLANT CITY, FL 33566 -
CHANGE OF MAILING ADDRESS 2023-12-14 726 N Forbes Rd, PLANT CITY, FL 33566 -
REGISTERED AGENT NAME CHANGED 2023-12-14 RUBIO, Esau -
REGISTERED AGENT ADDRESS CHANGED 2023-12-14 726 N Forbes Rd, Plant City, FL 33566 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-22
Amendment 2023-12-14
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-17

USAspending Awards / Financial Assistance

Date:
2021-03-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
124115.00
Total Face Value Of Loan:
124115.00
Date:
2017-10-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
225000.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$124,115
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$124,115
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$124,859.69
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $124,114
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2020-06-29
Operation Classification:
Private(Property)
power Units:
3
Drivers:
3
Inspections:
2
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State