Search icon

MICHELLE J. CHARLES, D.D.S., P.A. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: MICHELLE J. CHARLES, D.D.S., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Jan 1997 (29 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
Mail Address: 544 N. SEMORAN BLVD, ORLANDO, FL, 32807
Address: 544 N SEMORAN BLVD, ORLANDO, FL, 32807
ZIP code: 32807
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
593417529
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
1
Sponsors Telephone Number:

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2008-10-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
8700.00
Total Face Value Of Loan:
825700.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State