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CHARLCO HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: CHARLCO HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLCO HOLDINGS, 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: 18 Mar 1994 (31 years ago)
Date of dissolution: 20 Mar 1997 (28 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 1997 (28 years ago)
Document Number: P94000021322
FEI/EIN Number 650482712

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2875 NE 191 ST, SUITE 404, N MIAMI BEACH, FL, 33180
Address: 12 GOLDGINCH COURT, WILLOWDALE, ON, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDLIST ISADORE President 12 FOLDFINCH CT, WILLOWDALE, ON
GOLDLIST ISADORE Director 12 FOLDFINCH CT, WILLOWDALE, ON
GOLDLIST HARRY Director 12 GOLDFINCH CT, WILLOWDALE, ON
GOLDLIST HARRY Treasurer 12 GOLDFINCH CT, WILLOWDALE, ON
REINHARD SANFORD N Agent 2875 NE 191 ST, N MIAMI BEACH, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1997-03-20 - -
CHANGE OF PRINCIPAL ADDRESS 1995-04-25 12 GOLDGINCH COURT, WILLOWDALE, ON 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 1997-03-20
ANNUAL REPORT 1996-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State