| Entity Name: | CHARLOTTE FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Jan 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P96000010002 |
| FEI/EIN Number | 65-0636751 |
| Address: | 4161 TAMIAMI TRL STE 501, PORT CHARLOTTE, FL 33952 |
| Mail Address: | 4161 TAMIAMI TRL STE 501, PORT CHARLOTTE, FL 33952 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORICCO, CARLO | Agent | 4161 TAMIAMI TRL STE 501, PORT CHARLOTTE, FL 33949 |
| Name | Role | Address |
|---|---|---|
| VERNEDAAL, HERMAN | Director | 3891 DG ROZENDAAL, NETHERLANDS, VA |
| Name | Role | Address |
|---|---|---|
| VERNEDAAL, HERMAN | President | 3891 DG ROZENDAAL, NETHERLANDS, VA |
| Name | Role | Address |
|---|---|---|
| LORICCO, CARLO J | Secretary | 4161 TAMIAMI TRL STE 501, PORT CHARLOTTE, FL 33952 |
| Name | Role | Address |
|---|---|---|
| LORICCO, CARLO J | Treasurer | 4161 TAMIAMI TRL STE 501, PORT CHARLOTTE, FL 33952 |
| Name | Role | Address |
|---|---|---|
| VANSHUPPEN, WOUT | Vice President | LEOPOLDSLEI 80 2930 BRASSCHAAT, BELGIUM |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-01 | 4161 TAMIAMI TRL STE 501, PORT CHARLOTTE, FL 33952 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-01 | 4161 TAMIAMI TRL STE 501, PORT CHARLOTTE, FL 33952 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-01 | 4161 TAMIAMI TRL STE 501, PORT CHARLOTTE, FL 33949 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-04-02 | LORICCO, CARLO | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
