| Entity Name: | CHARM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARM 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: |
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: | 13 May 1996 (29 years ago) |
| Date of dissolution: | 17 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2019 (5 years ago) |
| Document Number: | P96000041276 |
| FEI/EIN Number |
582249310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 32 FAIRWAY COURT, ALBANY, NY, 12208 |
| Mail Address: | 32 FAIRWAY COURT, ALBANY, NY, 12208 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARON CHARLES J | President | 32 FAIRWAY COURT, ALBANY, NY, 12208 |
| BARON CHARLES J | Director | 32 FAIRWAY COURT, ALBANY, NY, 12208 |
| GOUSSOUS HAIDER V | Director | 38 EAST RIDGE, LOUDONVILLE, NY, 12211 |
| SNEERINGER ROBERT J | Director | 8 W COBBLE HILL ROAD, LOUDONVILLE, NY, 12211 |
| VOGEL JAMES DEsq. | Agent | 4099 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-20 | VOGEL, JAMES D, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-20 | 4099 TAMIAMI TRAIL NORTH, SUITE 200, NAPLES, FL 34103 | - |
| REINSTATEMENT | 1999-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-17 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-20 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-07-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
