| Entity Name: | CHARADE PROPERTIES II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARADE PROPERTIES II, 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: | 17 Jul 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000060101 |
| FEI/EIN Number |
650691969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 565211, MIAMI, FL, 33256-5211 |
| Address: | 9990 S.W. 77 AVENUE, SUITE 315, MIAMI, FL, 33156-2699, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAZOZA COMAS DE TORRES FERNANDEZ-FRAGA PA | Agent | 101 MADEIRA AVENUE, CORAL GABLES, FL, 33134 |
| CUSCO EDUARDO | President | 9390 NW 109TH ST, MEDLEY, FL, 331781225 |
| SOTOLONGO RAUL | Vice President | 9390 NW 109TH ST, MEDLEY, FL, 331781225 |
| SOTOLONGO RAUL | Secretary | 9390 NW 109TH ST, MEDLEY, FL, 331781225 |
| SOTOLONGO RAUL | Director | 9390 NW 109TH ST, MEDLEY, FL, 331781225 |
| SMITH RAUL | Vice President | 9390 NW 109TH ST, MEDLEY, FL, 331781225 |
| SMITH RAUL | Director | 9390 NW 109TH ST, MEDLEY, FL, 331781225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-08-21 | 9990 S.W. 77 AVENUE, SUITE 315, MIAMI, FL 33156-2699 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-19 | 9990 S.W. 77 AVENUE, SUITE 315, MIAMI, FL 33156-2699 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-04-10 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
