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CHARISMA, INC. - Florida Company Profile

Company Details

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

CHARISMA, 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: 11 Dec 1995 (29 years ago)
Date of dissolution: 04 Nov 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Nov 2014 (10 years ago)
Document Number: P95000094761
FEI/EIN Number 650684736

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

Address: 14522 SW 158 PLACE, MIAMI, FL, 33196
Mail Address: 14522 SW 158 PLACE, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ DANY President 14522 SW 158TH PLACE, MIAMI, FL, 33196
DIAZ DANY Director 14522 SW 158TH PLACE, MIAMI, FL, 33196
DIAZ VIRGINIA Secretary 14522 SW 158TH PLACE, MIAMI, FL, 33196
LEON-RUBIDO MARLENE ESQ. Agent 6780 CORAL WAY, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-11-04 - -
REINSTATEMENT 2014-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-02 14522 SW 158 PLACE, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2011-04-02 14522 SW 158 PLACE, MIAMI, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2002-10-21 6780 CORAL WAY, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2002-02-26 LEON-RUBIDO, MARLENE, ESQ. -
REINSTATEMENT 2001-06-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-11-04
REINSTATEMENT 2014-04-29
ANNUAL REPORT 2012-04-27
ADDRESS CHANGE 2011-05-11
ANNUAL REPORT 2011-04-02
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State