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CHARISMA INVESTMENT COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: CHARISMA INVESTMENT COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 15 Apr 1987 (38 years ago)
Date of dissolution: 01 Dec 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 Dec 2015 (10 years ago)
Document Number: P14062
FEI/EIN Number 133110404

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

Address: c/o Clarion Partners, 230 Park Ave, New York, NY, 10169, US
Mail Address: c/o Clarion Partners, 230 Park Ave, New York, NY, 10169, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Al Remeithi Khadem Mohamed President 211 Corniche Street, Abu Dhabi, Un
Nowell Courtney Asst C/O PATTON BOGGS, LLP, Washington, DC, 20037
Arnold Thomas Richard Director 211 Corniche Street, Abu Dhabi, Un
Al Mazrouei Helal Suhail H Director 211 Corniche Street, Abu Dhabi, Un
Al Darkami Salem Khamis Saeed K Director 211 Corniche Street, Abu Dhabi, Un

Events

Event Type Filed Date Value Description
REGISTERED AGENT CHANGED 2015-12-01 REGISTERED AGENT REVOKED -
WITHDRAWAL 2015-12-01 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 c/o Clarion Partners, 230 Park Ave, New York, NY 10169 -
CHANGE OF MAILING ADDRESS 2015-04-23 c/o Clarion Partners, 230 Park Ave, New York, NY 10169 -
REINSTATEMENT 2010-05-05 - -
CANCEL ADM DISS/REV 2010-01-26 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 1999-12-13 - -
REVOKED FOR ANNUAL REPORT 1999-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000765761 TERMINATED 1000000371168 LEON 2012-10-19 2032-10-25 $ 4,319.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
Withdrawal 2015-12-01
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-03-29
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-06-17
Reinstatement 2010-05-05
DEBIT MEMO 2010-03-04
REINSTATEMENT 2010-01-26
ANNUAL REPORT 2008-04-24

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Date of last update: 01 Jul 2025

Sources: Florida Department of State