| Entity Name: | CHARMING CHARLIE USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Feb 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F20000001023 |
| FEI/EIN Number |
84-3358076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6 Violetta Ct., The Woodlands, TX, 77381, US |
| Address: | 1330 Post Oak Blvd., Suite 1200, HOUSTON, TX, 77056, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHANARATSOPEN CHARLES | President | 1330 Post Oak Blvd., HOUSTON, TX, 77056 |
| CHANARATSOPEN CHARLES | Secretary | 1330 Post Oak Blvd., HOUSTON, TX, 77056 |
| CHANARATSOPEN CHARLES | Treasurer | 1330 Post Oak Blvd., HOUSTON, TX, 77056 |
| CHARLES J. CHANARATSOPON TRUST UAD 12-11-2 | Director | 1330 Post Oak Blvd., HOUSTON, TX, 77056 |
| LOVELL STEPHEN | Director | 6 Violetta Ct., The Woodlands, TX, 77381 |
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-25 | REPUBLIC REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-25 | 1150 NW 72ND AVE TOWER I, STE 455, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 1330 Post Oak Blvd., Suite 1200, HOUSTON, TX 77056 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 1330 Post Oak Blvd., Suite 1200, HOUSTON, TX 77056 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-10-25 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-26 |
| Foreign Profit | 2020-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
