| Entity Name: | CHARLIE'S HEATING & AIR CONDITIONING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLIE'S HEATING & AIR CONDITIONING, 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: | 11 Mar 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Mar 2024 (a year ago) |
| Document Number: | P98000023200 |
| FEI/EIN Number |
593498365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 MAYPORT RD, ATLANTIC BEACH, FL, 32233 |
| Mail Address: | 750 MAYPORT RD, ATLANTIC BEACH, FL, 32233 |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKS CHARLES J | President | 1068 KINGS ROAD, NEPTUNE BEACH, FL, 32266 |
| MARKS CHARLES J | Vice President | 1068 KINGS ROAD, NEPTUNE BEACH, FL, 32266 |
| MARKS CHARLES J | Secretary | 1068 KINGS ROAD, NEPTUNE BEACH, FL, 32266 |
| MARKS CHARLES J | Treasurer | 1068 KINGS ROAD, NEPTUNE BEACH, FL, 32266 |
| MARKS CHARLES J | Director | 1068 KINGS ROAD, NEPTUNE BEACH, FL, 32266 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000073222 | CHARLIE'S TROPIC HEATING & AIR CONDITIONING | ACTIVE | 2013-07-22 | 2028-12-31 | - | 750 MAYPORT ROAD, ATLANTIC BEACH, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-03-12 | CHARLIE'S HEATING & AIR CONDITIONING, INC. | - |
| AMENDMENT | 2024-01-29 | - | - |
| AMENDMENT | 2020-05-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-16 | 750 MAYPORT RD, ATLANTIC BEACH, FL 32233 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-16 | 750 MAYPORT RD, ATLANTIC BEACH, FL 32233 | - |
| AMENDMENT | 2005-07-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-15 | 1840 SW 22ND ST., 4TH FLOOR, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-15 | SPIEGEL & UTRERA, P.A. | - |
| AMENDMENT | 2003-04-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Name Change | 2024-03-12 |
| Amendment | 2024-01-29 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-08 |
| Amendment | 2020-05-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
