| Entity Name: | CHARTER FREIGHT LINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARTER FREIGHT LINES, 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: |
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: | 09 May 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P16000041595 |
| FEI/EIN Number |
81-2637599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5098 Monza Ct., Ave Maria, FL, 34142, US |
| Mail Address: | 5098 Monza Ct., Ave Maria, FL, 34142, US |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CARLOS A | President | 5098 Monza Ct., Ave Maria, FL, 34142 |
| PEAK CORP. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000088440 | ICG MIAMI HOLDINGS | EXPIRED | 2017-08-11 | 2022-12-31 | - | 11820 MIRAMAR PARKWAY, SUITE 309, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-15 | 5098 Monza Ct., Ave Maria, FL 34142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-15 | 5098 Monza Ct., Ave Maria, FL 34142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 16425 Greenwood Forest Dr., Clewiston, FL 33440 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-20 | PEAK CORP | - |
| REINSTATEMENT | 2020-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2017-09-06 | - | - |
| AMENDMENT | 2016-06-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-20 |
| REINSTATEMENT | 2020-11-27 |
| ANNUAL REPORT | 2018-09-06 |
| Amendment | 2017-09-06 |
| ANNUAL REPORT | 2017-04-18 |
| Amendment | 2016-06-01 |
| Domestic Profit | 2016-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
