Is CHARTER GROUP, INC. active?

The Florida registry lists CHARTER GROUP, INC. with a status of active, as of the 2026-06-10 source snapshot. Status is republished verbatim from the Secretary of State record.

Where is CHARTER GROUP, INC. registered?

CHARTER GROUP, INC. is registered in Florida under company number P00000039554, registered 2000-04-14.

What type of company is CHARTER GROUP, INC.?

CHARTER GROUP, INC. is registered as a corporation with the Florida Secretary of State.

Who are the officers and directors of CHARTER GROUP, INC.?

The Florida registry lists 2 people for CHARTER GROUP, INC.: CHARLES W. B MCSWAIN (director), FRANCES H MCSWAIN (director). The full list is in the officers & directors section above.

Does CHARTER GROUP, INC. have UCC liens?

2 UCC financing statements name CHARTER GROUP, INC. as debtor in the indexed state registries; each filing and its secured party are listed in the Liens section above.

What is the EIN of CHARTER GROUP, INC.?

The Employer Identification Number (EIN) on record for CHARTER GROUP, INC. is 593640875.

What public records are linked to CHARTER GROUP, INC.?

8 public records are linked to CHARTER GROUP, INC.: 1 in Filings, 2 in Liens, 3 in Licenses & authorities, 1 in Loans, 1 in 401(k) — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-10).

CHARTER GROUP, INC. — Florida Corporation No. P00000039554: Active, 1 filing, 2 UCC liens — Netstate

Florida/WINDERMERE/CHARTER GROUP, INC.

CHARTER GROUP, INC.

Non-profit

Type CorporationRegistered 14 April 2000 (over 26 years ago)Company No. P00000039554Updated 2026-06-10

Legal entity name	CHARTER GROUP, INC.
Doing business as	CHARTER PROPERTY MANAGEMENT
Principal address	10520 PARKRIDGE-GOTHA ROADWINDERMERE34786FLUnited StatesUNIT #202- 17660 - 65A AVENUE, SURREY, BC, V3S 5N4
Mailing address	10520 PARKRIDGE GOTHA ROAD, WINDERMERE, FL, 34786
Registration state	Florida
Status	Active
Registered	14 April 2000 (over 26 years ago)
Officers & directors	CHARLES W. B MCSWAIN, directorFRANCES H MCSWAIN, director
Shareholders	PRABSHARAN SINGH, owner
Entity type	Corporation
Standing	compliant
Company number	P00000039554

USDOT carrier	USDOT 4143573 (+1 more) · 15 power units · 15 drivers · Interstate

Registered agent	ASMA & ASMA P.A

Source registry	Florida Division of Corporations · updated 10 August 2026

Public records	1 SoS registration · 2 UCC liens on file

Financials

Nonprofit	Yes · IRS exempt-org record
IRS exempt status	501(c)(3) · ruled September 2004 · contributions deductible
NTEE category	L22 · Housing & shelter
Experian IntelliScore	28 / 100 · verified record
SBA loans	$365K · approved amounts

Secretary of State Filings

1 registration

1Active

0Inactive

0Unknown

State	Business name	Filed	Registered agent	Officers	Status
FloridaTHIS	CHARTER GROUP, INC.	2000-04-14	ASMA & ASMA P.A	CHARLES W. B MCSWAINDirectorFRANCES H MCSWAINDirector	Active
Filing ID P00000039554 Jurisdiction Domestic · Corporation Principal address 10520 PARKRIDGE-GOTHA ROAD, WINDERMERE, FL, 34786 Registered agent ASMA & ASMA P.A886 SOUTH DILLARD STREET, WINTER GARDEN, FL, 34787 Officers CHARLES W. B MCSWAINDirector FRANCES H MCSWAINDirector

Licenses & authorities

3 records

Source: FMCSA safer · FMCSA ubo·verified at source

3 licenses

Active 3

Held across 2 statesCarrier authority 3

State	License / ID	Type	Issued	Status
British Columbia	4143573	Interstate carrier	—	Active
add date 20231012 bus units 0 carrier mailing city SURREY carrier mailing cnty 000 carrier mailing country CA carrier mailing state BC carrier mailing street UNIT #202- 17660 - 65A AVENUE carrier mailing zip V3S 5N4 carrier operation A carship C classdef AUTHORIZED FOR HIRE company officer 1 PRABSHARAN SINGH company officer 2 PARVINDER BHAMBRA crgo beverages X crgo coldfood X crgo farmsupp X crgo genfreight X crgo grainfeed X crgo metalsheet X crgo paperprod X crgo produce X docket1 1589220 docket1 status code A docket1prefix MC dot number 4143573 driver inter total 15 dun bradstreet no 0 email address dispatch@chartergrp.com fleetsize G hm ind N interstate beyond 100 miles 15 interstate within 100 miles 0 intrastate beyond 100 miles 0 intrastate within 100 miles 0 legal name CHARTER GROUP INC mcs150 date 20251204 0000 mcs150 mileage 798511 mcs150 mileage year 2024 owntract 2 owntrail 3 phone 6049065237 phy city SURREY phy cnty 000 phy country CA phy state BC phy street UNIT #202- 17660 - 65A AVENUE phy zip V3S 5N4 power units 15 recordable crash rate 0.000 status code A total cdl 15 total drivers 15 total intrastate drivers 0 trmtract 13 trmtrail 8 truck units 15 Source: FMCSA safer · document fmcsa-safer/4143573
Florida	921381	Intrastate carrier	—	Active
add date 20001213 avg drivers leased per month 0 bus units 0 carrier mailing city WINDERMERE carrier mailing cnty 095 carrier mailing country US carrier mailing state FL carrier mailing street 10520 PARKRIDGE-GOTHA ROAD carrier mailing zip 34786 carrier operation C carship C classdef PRIVATE PROPERTY crgo machlrg X crgo utility X dot number 921381 driver inter total 0 fax 4078761982 fleetsize A hm ind N interstate beyond 100 miles 0 interstate within 100 miles 0 intrastate beyond 100 miles 1 intrastate within 100 miles 0 legal name CHARTER GROUP INC mcs150 mileage 60000 mcs150 mileage year 1999 mcs150 update code id 3 mcs151 mileage 0 owntrail 2 owntruck 1 phone 4078761947 phy city WINDERMERE phy cnty 095 phy country US phy omc region 04 phy state FL phy street 10520 PARKRIDGE-GOTHA ROAD phy zip 34786 power units 1 safety inv terr D status code A total cdl 1 total drivers 1 total intrastate drivers 1 truck units 1 Source: FMCSA safer · document fmcsa-safer/921381
British Columbia	4143573	Carrier authority (USDOT)	—	Active

Loans

1 record

Source: SBA loans 7a 504·verified at source

$365K

2000

SBA loan approvals to CHARTER GROUP, INC. by year — PPP and 7(a)/504 amounts as filed.

Amount	Approved	Lender	Jobs	Status
$365,000	2000-08-28	GE Capital Small Business Finance Corporation	—	P I F
approval date 2000-08-28 approval fiscal year 2000 as of date 2026-06-30 bank city HOUSTON bank fdic number — bank name GE Capital Small Business Finance Corporation bank ncua number — bank state TX bank street c/o GEMSA Loan Services, L.P. bank zip 77042 borrower city TEMPLE borrower name CHARTER PROPERTY MANAGEMENT borrower state TX borrower street 3513 SW H K DODGEN LOOP STE borrower zip 76502 business age Less than 4 years old but at least 3 business type CORPORATION charge off date — collateral ind N congressional district 31 first disbursement date 2000-08-31 fixed or variable interest ind — franchise code — franchise name — gross approval 365000.0 gross charge off amount 0.0 initial interest rate — jobs supported 45.0 loan status P I F location id 0199952 naics code 531210 naics description Offices of Real Estate Agents and Brokers paid in full date 2006-03-31 processing method Preferred Lenders Program program 7A project county BELL project state TX revolver status N sba district office DALLAS / FT WORTH DISTRICT OFFICE sba guaranteed approval 273750.0 sold secondary market ind Y term in months 96.0 Source: SBA loans 7a 504 · document sba-7a-504/

401(k)

1 record

Source: DOL Form 5500 series (EBSA) · DOL form 5500·verified at source

Plan	Plan year	Participants	EIN
CHARTER GROUP INC PROFIT SHARING PLAN AND TRUST	—	—	—
ack id 20151221201525P030120862343001 active participants 5 admin ein — admin name — business code 236110 date received 2015-12-21 filing status FILING_RECEIVED filing year 2013 form type 5500 pension benefit code 2A2E3D2G2J2K2T plan effective date 1981-08-31 plan name CHARTER GROUP INC PROFIT SHARING PLAN AND TRUST plan number 002 plan year begin date 2013-09-01 sponsor address1 246 FEDERAL RD STE D25 sponsor address2 — sponsor city BROOKFIELD sponsor dba name — sponsor ein 060991538 sponsor name CHARTER GROUP INC sponsor phone 2037754333 sponsor state CT sponsor zip 068042649 tax period 2014-08-31 total participants boy 5 welfare benefit code — Source: DOL form 5500 · document dol-5500/

CHARTER GROUP, INC.

Contacts

Financials

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Liens

Permits

Licenses & authorities

Loans

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Copyrights

FEC

Customs

401(k)

SEC

Court cases

Frequently asked questions

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