CHARISMA INVESTMENT COMPANY, INC. - Florida Company Profile

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 |
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 |
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 | - | - |
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 |
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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State