| Entity Name: | CHARLOTTE FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLOTTE FINANCIAL SERVICES, 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: | 29 Jan 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P96000010002 |
| FEI/EIN Number |
650636751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4161 TAMIAMI TRL STE 501, PORT CHARLOTTE, FL, 33952, US |
| Mail Address: | 4161 TAMIAMI TRL STE 501, PORT CHARLOTTE, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERNEDAAL HERMAN | Director | 3891 DG ROZENDAAL, NETHERLANDS, VA |
| VERNEDAAL HERMAN | President | 3891 DG ROZENDAAL, NETHERLANDS, VA |
| LORICCO CARLO J | Secretary | 4161 TAMIAMI TRL STE 501, PORT CHARLOTTE, FL, 33952 |
| LORICCO CARLO J | Treasurer | 4161 TAMIAMI TRL STE 501, PORT CHARLOTTE, FL, 33952 |
| VANSHUPPEN WOUT | Vice President | LEOPOLDSLEI 80 2930 BRASSCHAAT, BELGIUM |
| LORICCO CARLO | Agent | 4161 TAMIAMI TRL STE 501, PORT CHARLOTTE, FL, 33949 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-01 | 4161 TAMIAMI TRL STE 501, PORT CHARLOTTE, FL 33952 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-01 | 4161 TAMIAMI TRL STE 501, PORT CHARLOTTE, FL 33952 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-01 | 4161 TAMIAMI TRL STE 501, PORT CHARLOTTE, FL 33949 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-02 | LORICCO, CARLO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-08-17 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-03-22 |
| ANNUAL REPORT | 2001-07-31 |
| ANNUAL REPORT | 2000-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
