| Entity Name: | CHARLES DAVID, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLES DAVID, 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: | 22 Nov 2016 (8 years ago) |
| Date of dissolution: | 25 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 2020 (5 years ago) |
| Document Number: | P16000093557 |
| FEI/EIN Number |
81-4554914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5030 Starfish Dr SE, St. Petersburg, FL, 33705, US |
| Mail Address: | 5030 Starfish Dr SE, St. Petersburg, FL, 33705, US |
| ZIP code: | 33705 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCOWEN CHARLES DII | Director | 5429 GINGER COVE DR #E, TAMPA, FL, 33634 |
| MCOWEN CHARLES DII | President | 5429 GINGER COVE DR #E, TAMPA, FL, 33634 |
| MCOWEN CHARLES DII | Secretary | 5429 GINGER COVE DR #E, TAMPA, FL, 33634 |
| MCOWEN CHARLES DII | Treasurer | 5429 GINGER COVE DR #E, TAMPA, FL, 33634 |
| MCOWEN CHARLES DII | Agent | 5030 Starfish Dr SE, St. Petersburg, FL, 33705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-04 | 5030 Starfish Dr SE, Unit D, St. Petersburg, FL 33705 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-04 | 5030 Starfish Dr SE, Unit D, St. Petersburg, FL 33705 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-04 | 5030 Starfish Dr SE, Unit D, St. Petersburg, FL 33705 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000035588 | ACTIVE | 1000000873902 | PINELLAS | 2021-01-21 | 2041-01-27 | $ 10,103.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-25 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-08 |
| Domestic Profit | 2016-11-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3318637304 | 2020-04-29 | 0455 | PPP | 401 49th Street South, St. Petersburg, FL, 33707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
