| Entity Name: | CHARLO INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Oct 2020 (4 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 |
| 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 | Agent | 3825 Henderson Blvd, Tampa, FL, 33629 |
| Name | Role | Address |
|---|---|---|
| Gehrig Ashley | President | 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 | No data | 3825 HENDERSON BOULEVARD, SUITE 303, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 3825 Henderson Blvd, suite 303, Tampa, FL 33629 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 3825 Henderson Blvd, suite 303, Tampa, FL 33629 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 3825 Henderson Blvd, Ste 303, Tampa, FL 33629 | No data |
| 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 Feb 2025
Sources: Florida Department of State
