| Entity Name: | CHARLIE'S 40, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLIE'S 40, 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: | 29 Apr 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000038959 |
| FEI/EIN Number |
650914944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7777 GLADES ROAD SUITE 310, BOCA RATON, FL, 33434 |
| Mail Address: | 7777 GLADES ROAD SUITE 310, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHMIER ROBERT J | Director | 7777 GLADES ROAD SUITE 310, BOCA RATON, FL, 33434 |
| FEURRING DOUGLAS R | Director | 7777 GLADES ROAD SUITE 310, BOCA RATON, FL, 33434 |
| LOPEZ KATHRYN A | Treasurer | 7777 GLADES RD #310, BOCA RATON, FL, 33434 |
| SCHMIER ROBERT J | Agent | 7777 GLADES ROAD SUITE 310, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2000-06-27 | CHARLIE'S 40, INC. | - |
| NAME CHANGE AMENDMENT | 2000-06-07 | LE RIVAGE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-02-20 |
| Name Change | 2000-06-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
