| Entity Name: | CHARLTON & ASSOCIATES INVESTIGATIVE SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLTON & ASSOCIATES INVESTIGATIVE SERVICES, 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: | 08 Feb 2018 (7 years ago) |
| Document Number: | P18000013587 |
| FEI/EIN Number |
83-1336058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1813 Allegheny Dr, Sun City Center, FL, 33573, US |
| Mail Address: | 218 E BEARSS AVE, #323, TAMPA, FL, 33613 |
| ZIP code: | 33573 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLTON HAROLD W | President | 20831 SIENA LAKE RD, LAND O LAKES, FL, 34638 |
| CHARLTON HAROLD W | Agent | 1100 Hill[crest Ct #306, Hollywood, FL, 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000027803 | ASSET RECOVERY HUNT | ACTIVE | 2022-03-03 | 2027-12-31 | - | 218 E BEARSS AVE SUITE 323, TAMPA, FL, 33613 |
| G22000026511 | ASSET RECOVERY HUNT | ACTIVE | 2022-02-11 | 2027-12-31 | - | 218 E BEARSS AVE SUITE 323, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 1100 Hill[crest Ct #306, Hollywood, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-05 | 1813 Allegheny Dr, Sun City Center, FL 33573 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000006314 | ACTIVE | 1000000911120 | HILLSBOROU | 2021-12-28 | 2042-01-05 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-11 |
| Domestic Profit | 2018-02-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
