| Entity Name: | CHARLO INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLO INVESTIGATIONS, 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: | 21 Oct 2020 (5 years ago) |
| Date of dissolution: | 20 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2023 (2 years ago) |
| Document Number: | P20000084631 |
| FEI/EIN Number |
85-3546478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3825 Henderson Blvd, Tampa, FL, 33629, US |
| Mail Address: | 3825 Henderson Blvd, Tampa, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gehrig Ashley | President | 3825 Henderson Blvd, Tampa, FL, 33629 |
| GEHRIG ASHLEY | Agent | 3825 Henderson Blvd, Tampa, FL, 33629 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000066628 | CHARLO COMPLIANCE & INVESTIGATIONS | ACTIVE | 2021-05-16 | 2026-12-31 | - | 3825 HENDERSON BOULEVARD, SUITE 303, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 3825 Henderson Blvd, suite 303, Tampa, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 3825 Henderson Blvd, suite 303, Tampa, FL 33629 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 3825 Henderson Blvd, Ste 303, Tampa, FL 33629 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-20 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-10-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
