Investor profile - FL
Charles Joseph
Charles Joseph is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 6 holding companies. Recent mortgage relationships include Community First Credit Union of Florida, COMMUNITY FIRST CUFLORIDA, and WALKER AND TUDHOPE PA.
Charles's Activity
As of December 2025, public records show approximately $3.4M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 8 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32206, 33570, 32707, 33162, and 33805
Most recorded activity for this investor appears in JACKSONVILLE, RUSKIN, CASSELBERRY, LAKELAND, and NORTH MIAMI BEACH.
Property Type Breakdown
Associated Entities (6)
FL · 7 properties · 7 mortgages
FL · 0 properties · 3 mortgages
FL · 2 properties · 1 mortgage
+3 more not shown
Mortgages (11)
Top Lenders
$1.5M · 2 loans
$713k · 1 loan
$640k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/13/2025 | $1.3M | Open | Community First Credit Union of Florida | GULF ATLANTIC PROPERTIES INC | 1517 CESERY TER, JACKSONVILLE, FL 32211 |
| 04/24/2024 | $640k | Open | WALKER AND TUDHOPE PA | C2 INDUSTRIAL LLC | 130 BIRCHWOOD DR, MAITLAND, FL 32751 |
| 03/11/2022 | $713k | Open | COMMUNITY FIRST CUFLORIDA | GULF ATLANTIC PROPERTIES INC | 5017 TIMOTHY LN, JACKSONVILLE, FL 32210 |
+8 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 508 DELWOOD BRECK ST, RUSKIN, FL 33570 | HOME BUYERS LLC | Owns - 6 mos | $200k |
| 808 TIDAL ROCK AVE, RUSKIN, FL 33570 | D R HORTON INC | Owns - 5.1 yrs | $3.5M |
| 301 RYDER LN, CASSELBERRY, FL 32707 | C2 INDUSTRIAL LLC | Sold | $295k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Charles Joseph associated with?
Charles Joseph is associated with 6 entities based on extracted signatures from public records. Key entities include GULF ATLANTIC PROPERTIES INC, C2 INDUSTRIAL LLC, INTERNATIONAL STEAM SHIP AGENCY INC, CARIBBEAN SHIP SERVICES INC, and CHARLES E JOSEPH BY CHARLES E JOSEPH II ATTY IN FACT.
How many properties are associated with this investor?
At least 8 properties are associated with Charles Joseph and the entities they control, based on signatures extracted from recorded documents connecting Charles Joseph to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Community First Credit Union of Florida, COMMUNITY FIRST CUFLORIDA, and WALKER AND TUDHOPE PA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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