| Entity Name: | MICHELLE J. CHARLES, D.D.S., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MICHELLE J. CHARLES, D.D.S., 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: | 06 Jan 1997 (28 years ago) |
| Date of dissolution: | 21 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2019 (6 years ago) |
| Document Number: | P97000003067 |
| FEI/EIN Number |
593417529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 544 N. SEMORAN BLVD, ORLANDO, FL, 32807 |
| Address: | 544 N SEMORAN BLVD, ORLANDO, FL, 32807 |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLES LUCHEY CHAD P | Vice President | 544 N SEMORAN BLVD, ORLANDO, FL, 32807 |
| Luchey Charles Drew-Ann M | Treasurer | 544 N. SEMORAN BLVD, ORLANDO, FL, 32807 |
| LUCHEY CHARLES MICHELLE J | Agent | 544 N. SEMORAN BLVD, ORLANDO, FL, 32807 |
| LUCHEY CHARLES MICHELLE J | Director | 20102 QUARTERLY PKWY, ORLANDO, FL, 32833 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-11 | LUCHEY CHARLES, MICHELLE J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-11 | 544 N SEMORAN BLVD, ORLANDO, FL 32807 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-11 | 544 N SEMORAN BLVD, ORLANDO, FL 32807 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-11 | 544 N. SEMORAN BLVD, ORLANDO, FL 32807 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000937009 | LAPSED | 2014-CC-010215-O | ORANGE COUNTY COURT | 2015-09-28 | 2020-10-06 | $8282.89 | HENRY SCHEIN NATIONWIDE DENTAL OPPORTUNITIES, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802-3506 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-21 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-02-01 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3227835002 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
