| Entity Name: | CHARTER FINANCIAL AND INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARTER FINANCIAL AND INSURANCE GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Feb 1996 (29 years ago) |
| Document Number: | P96000011353 |
| FEI/EIN Number |
650650671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 448 Valencia Ave, Coral Gables, FL, 33134, US |
| Mail Address: | 448 Valencia Ave, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moore Myrthia | President | 448 Valencia Ave, Coral Gables, FL, 33134 |
| Moore Myrthia | Director | 448 Valencia Ave, Coral Gables, FL, 33134 |
| MOORE MYRTHIA | Agent | 448 Valencia Ave, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000070688 | CHARTER FINANCIAL STRATEGISTS | EXPIRED | 2015-07-07 | 2020-12-31 | - | 888 BRICKELL KEY DRIVE, APT 1908, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-25 | 448 Valencia Ave, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-25 | 448 Valencia Ave, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-07 | 448 Valencia Ave, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
