| Entity Name: | CHARQUI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARQUI, 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: | 26 Feb 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000018927 |
| FEI/EIN Number |
650819745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| Mail Address: | 1301 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINSKI DANIEL | President | 1301 SAWGRASS CORPORATE PKY, SUNRISE, FL, 33323 |
| GONTOVNIK MIGUEL | Agent | 21220 N.E. 19TH AVE., SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-10 | GONTOVNIK, MIGUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-10 | 21220 N.E. 19TH AVE., SUNRISE, FL 33323 | - |
| AMENDMENT AND NAME CHANGE | 1998-03-04 | CHARQUI, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-31 |
| ANNUAL REPORT | 1999-05-10 |
| Amendment and Name Change | 1998-03-04 |
| Domestic Profit | 1998-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
