| Entity Name: | CHARLES I. HOLWELL, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLES I. HOLWELL, P.A. 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: | 30 Oct 1996 (28 years ago) |
| Date of dissolution: | 09 Aug 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Aug 2022 (3 years ago) |
| Document Number: | P96000090076 |
| FEI/EIN Number |
593408346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1104 Nikki View Drive, Brandon, FL, 33511, US |
| Mail Address: | 1104 Nikki View Drive, Brandon, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLWELL CHARLES I | President | 3110 RED LION DR, VALRICO, FL, 33596 |
| HOLWELL CHARLES I | Agent | 1104 Nikki View Drive, Brandon, FL, 33511 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000145277 | DAK-INC.COM | EXPIRED | 2009-08-13 | 2014-12-31 | - | 306 S. BOULEVARD, TAMPA, FL, 33606 |
| G09000145288 | NELCO OF HILLSBOROUGH COUNTY | EXPIRED | 2009-08-13 | 2014-12-31 | - | 306 S. BOULEVARD, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-08-09 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000360481. CONVERSION NUMBER 700000229717 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-07 | 1104 Nikki View Drive, Brandon, FL 33511 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-07 | 1104 Nikki View Drive, Brandon, FL 33511 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-07 | 1104 Nikki View Drive, Brandon, FL 33511 | - |
| AMENDMENT AND NAME CHANGE | 2011-06-07 | CHARLES I. HOLWELL, P.A. | - |
| AMENDMENT AND NAME CHANGE | 2009-07-16 | LEDGERTAX & ASSOCIATES, INC. | - |
| AMENDMENT AND NAME CHANGE | 2005-03-28 | LEDGERTAX & ASSOCIATES, P.A. | - |
| NAME CHANGE AMENDMENT | 2001-04-23 | LEDGERTAX & ACCOUNTING, INC. | - |
| NAME CHANGE AMENDMENT | 1999-05-03 | FINANCIAL TAX STRATEGIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
