| Entity Name: | CHARLES MCGLAUGHLIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLES MCGLAUGHLIN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jun 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Aug 2011 (14 years ago) |
| Document Number: | P97000052739 |
| FEI/EIN Number |
650746860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17477 VALENCIA BLVD, LOXAHATCHEE, FL, 33470 |
| Mail Address: | 17477 VALENCIA BLVD, LOXAHATCHEE, FL, 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGLAUGHLIN CHARLES | Director | 17477 VALENCIA BLVD, LOXAHATCHEE, FL, 33470 |
| MCGLAUGHLIN CHARLES | President | 17477 VALENCIA BLVD, LOXAHATCHEE, FL, 33470 |
| MCGLAUGHLIN CHARLES | Secretary | 17477 VALENCIA BLVD, LOXAHATCHEE, FL, 33470 |
| McGlaughlin Kathleen | Vice President | 17477 VALENCIA ROAD, LOXAHATCHEE, FL, 33470 |
| Barco's Accounting & Tax Service | Agent | 1861 Placida Road, Englewood, FL, 34223 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000102347 | CERAMIC SOLUTIONS | ACTIVE | 2015-10-06 | 2025-12-31 | - | 17477 VALENCIA BLVD, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-03-27 | Barco's Accounting & Tax Service | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-27 | 1861 Placida Road, SUITE 201, Englewood, FL 34223 | - |
| AMENDMENT | 2011-08-02 | - | - |
| CANCEL ADM DISS/REV | 2010-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 17477 VALENCIA BLVD, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 17477 VALENCIA BLVD, LOXAHATCHEE, FL 33470 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6973907705 | 2020-05-01 | 0455 | PPP | 17477 VALENCIA BLVD, LOXAHATCHEE, FL, 33470-2660 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1040318500 | 2021-02-18 | 0455 | PPS | 17477 Valencia Blvd, Loxahatchee, FL, 33470-2660 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
