| Entity Name: | CHARLES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLES GROUP, 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: | 19 Jan 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2021 (4 years ago) |
| Document Number: | P93000004020 |
| FEI/EIN Number |
650381394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4343 Collins Avenue, Miami Beach, FL, 33140, US |
| Mail Address: | 4333 COLLINS AVE, EXECUTIVE OFFICE, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEISS CHARLES | President | 275 ROUTE 304, BARDONIA, NY, 10954 |
| NEISS JACOB | President | 1263 E. 27TH AVENUE, BROOKLYN, NY, 11210 |
| GELLES ARYEH | Secretary | 275 ROUTE 304, BARDONIA, NY, 10954 |
| SHEFFMAN S. DESQ | Agent | 500 W. 49th Street, Miami Beach, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-09 | 500 W. 49th Street, Miami Beach, FL 33140 | - |
| REINSTATEMENT | 2021-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-19 | 4343 Collins Avenue, Miami Beach, FL 33140 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-22 | SHEFFMAN, S. DAVID, ESQ | - |
| CHANGE OF MAILING ADDRESS | 2001-02-12 | 4343 Collins Avenue, Miami Beach, FL 33140 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-09 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-25 |
| REINSTATEMENT | 2021-10-19 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-02-09 |
| AMENDED ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
