| Entity Name: | CHARISMA VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARISMA VENTURES, 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: | 10 Sep 1999 (25 years ago) |
| Date of dissolution: | 06 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Dec 2012 (12 years ago) |
| Document Number: | P99000080547 |
| FEI/EIN Number |
742929211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 431 COCONUT PALM ROAD, BOCA RATON, FL, 33432 |
| Mail Address: | 431 COCONUT PALM ROAD, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCQUEEN SCOTT | Director | 431 COCONUT PALM ROAD, BOCA RATON, FL, 33432 |
| MCQUEEN SCOTT | Agent | 431 COCONUT PALM RD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-06 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000153084. CONVERSION NUMBER 900000127159 |
| PENDING REINSTATEMENT | 2012-11-27 | - | - |
| REINSTATEMENT | 2012-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-15 | MCQUEEN, SCOTT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-15 | 431 COCONUT PALM RD, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-11 | 431 COCONUT PALM ROAD, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-11-27 |
| ANNUAL REPORT | 2009-01-18 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-03-18 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-01-11 |
| ANNUAL REPORT | 2001-02-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
