ANTHONY CHARLES, INC. - Florida Company Profile

Company Details

Entity Name:	ANTHONY CHARLES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit ANTHONY CHARLES, 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:	24 Jan 1996 (29 years ago)
Date of dissolution:	16 Mar 2011 (14 years ago)
Last Event:	VOLUNTARY DISS W/ NOTICE
Event Date Filed:	16 Mar 2011 (14 years ago)
Document Number:	P96000007710
FEI/EIN Number	650635972 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	16520 S. TAMIAMI TRAIL, STE. 142, FORT MYERS, FL, 33908-4521, US
Mail Address:	16520 S. TAMIAMI TRAIL, STE. 142, FORT MYERS, FL, 33908-4521, US
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
NAVY ANTHONY C	President	6893 HIGHLAND PARK CIRCLE, FORT MYERS, FL, 339665318
NAVY ANTHONY C	Director	6893 HIGHLAND PARK CIRCLE, FORT MYERS, FL, 339665318
NAVY JUNEMARIE M	Vice President	6893 HIGHLAND PARK CIRCLE, FORT MYERS, FL, 339665318
NAVY CHARLES A	Director	13000 APALOOSA LANE, FORT MYERS, FL, 33912
NAVY JUNEMARIE M	Secretary	6893 HIGHLAND PARK CIRCLE, FORT MYERS, FL, 339665318
NAVY JUNEMARIE M	Treasurer	6893 HIGHLAND PARK CIRCLE, FORT MYERS, FL, 339665318
NAVY JUNEMARIE M	Director	6893 HIGHLAND PARK CIRCLE, FORT MYERS, FL, 339665318
NAVY CHARLES A	Manager	13000 APALOOSA LANE, FORT MYERS, FL, 33912
NAVY JUNEMARIE M	Agent	6893 HIGHLAND PARK CIRCLE, FORT MYERS, FL, 339665318

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISS W/ NOTICE	2011-03-16	-	-
CHANGE OF PRINCIPAL ADDRESS	2010-04-10	16520 S. TAMIAMI TRAIL, STE. 142, FORT MYERS, FL 33908-4521	-
CHANGE OF MAILING ADDRESS	2010-04-10	16520 S. TAMIAMI TRAIL, STE. 142, FORT MYERS, FL 33908-4521	-
REGISTERED AGENT ADDRESS CHANGED	2007-03-28	6893 HIGHLAND PARK CIRCLE, FORT MYERS, FL 33966-5318	-
REGISTERED AGENT NAME CHANGED	2001-04-05	NAVY, JUNEMARIE M	-

Court Cases

Title

Case Number

Docket Date

Status

ANTHONY CHARLES VS STATE OF FLORIDA

4D2011-1915

2011-05-20

Closed

Classification	NOA Final - Circuit Criminal - Judgment and Sentence
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County 562009CF003907A Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County 562010CF002891A

Parties

Name	ANTHONY CHARLES, INC.
Role	Appellant
Status	Active
Representations	Public Defender-P.B.

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Attorney General-W.P.B.

Name	Hon. Gary L. Sweet
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - St. Lucie
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2012-08-06
Type	Record
Subtype	Returned Records
Description	Returned Records

Docket Date	2012-07-13
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2012-07-13
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2012-06-13
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2012-06-13
Type	Order
Subtype	Order on Motion to Withdraw as Counsel - Anders
Description	Order Granting to Withdraw as Counsel-Anders

Docket Date	2011-09-15
Type	Order
Subtype	Order to File Response
Description	ORD-Respond to Motion to Withdraw

Docket Date	2011-09-12
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel ~ PER ANDERS
On Behalf Of	ANTHONY CHARLES

Docket Date	2011-09-12
Type	Brief
Subtype	Anders Brief
Description	Anders Brief ~ (4) JAMES W. MCINTIRE
On Behalf Of	ANTHONY CHARLES

Docket Date	2011-08-09
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ 60 DAYS TO 10/14/11 (LETTER--NO ORDER)

Docket Date	2011-07-11
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	ANTHONY CHARLES

Docket Date	2011-06-28
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	Withdraw as counsel and app't PD

Docket Date	2011-06-27
Type	Misc. Events
Subtype	Docketing Statement
Description	Docketing Statement ~ BY OCCCRC

Docket Date	2011-06-24
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel ~ AND APPT PD 15
On Behalf Of	ANTHONY CHARLES

Docket Date	2011-06-23
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ THREE (3) VOLUMES (WITH CD ROM)

Docket Date	2011-06-16
Type	Misc. Events
Subtype	Docketing Statement
Description	Docketing Statement ~ AA Office Of Criminal Conflict RC02

Docket Date	2011-06-03
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2011-05-20
Type	Misc. Events
Subtype	Fee Status
Description	WV:Waived

Docket Date	2011-05-20
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	ANTHONY CHARLES

Documents

Name	Date
CORAPVDWN	2011-03-16
ANNUAL REPORT	2010-04-10
ANNUAL REPORT	2009-01-07
ANNUAL REPORT	2008-03-19
ANNUAL REPORT	2007-03-28
ANNUAL REPORT	2006-04-07
ANNUAL REPORT	2005-03-25
ANNUAL REPORT	2004-04-19
ANNUAL REPORT	2003-04-14
ANNUAL REPORT	2002-04-29
ANNUAL REPORT	2001-04-05
ANNUAL REPORT	2000-03-22
ANNUAL REPORT	1999-04-21
ANNUAL REPORT	1998-04-27
ANNUAL REPORT	1997-07-24
ANNUAL REPORT	1997-02-04
DOCUMENTS PRIOR TO 1997	1996-01-24

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4051948707

2021-03-31

0491

PPP

5415 Nokomis Cir, Orlando, FL, 32839-7315

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32839-7315
Project Congressional District	FL-10
Number of Employees	1
NAICS code	484110
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20891.93
Forgiveness Paid Date	2021-07-19

9041698703

2021-04-08

0455

PPP

2185 NE 169th St Apt 34, North Miami Beach, FL, 33162-3315

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	20000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	North Miami Beach, MIAMI-DADE, FL, 33162-3315
Project Congressional District	FL-24
Number of Employees	1
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20085.48
Forgiveness Paid Date	2021-09-17

9458488803

2021-04-23

0455

PPS

3255 s us 1, Fort Pierce, FL, 34982

Loan Status Date	2022-02-05
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15885
Loan Approval Amount (current)	15885
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Fort Pierce, SAINT LUCIE, FL, 34982
Project Congressional District	FL-18
Number of Employees	1
NAICS code	541890
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15995.31
Forgiveness Paid Date	2022-01-06

5250438704

2021-04-02

0455

PPP

3255 s us 1, Fort Pierce, FL, 34982

Loan Status Date	2022-02-05
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15885
Loan Approval Amount (current)	15885
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Fort Pierce, SAINT LUCIE, FL, 34982
Project Congressional District	FL-18
Number of Employees	1
NAICS code	541890
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16002.81
Forgiveness Paid Date	2022-01-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State

ANTHONY CHARLES, INC. - Florida Company Profile

Company Details

Key Officers & Management

Events

Court Cases

Documents

Paycheck Protection Program

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