CHARMING CHARLIE USA CORP.

Company Details

Entity Name:	CHARMING CHARLIE USA CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	18 Feb 2020 (5 years ago)
Date of dissolution:	27 Sep 2024 (4 months ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (4 months ago)
Document Number:	F20000001023
FEI/EIN Number	84-3358076
Mail Address:	6 Violetta Ct., The Woodlands, TX 77381
Address:	1330 Post Oak Blvd., Suite 1200, HOUSTON, TX 77056
Place of Formation:	DELAWARE

Agent

Name	Role
REPUBLIC REGISTERED AGENT LLC	Agent

President

Name	Role	Address
CHANARATSOPEN, CHARLES	President	1330 Post Oak Blvd., Suite 1200 HOUSTON, TX 77056

Secretary

Name	Role	Address
CHANARATSOPEN, CHARLES	Secretary	1330 Post Oak Blvd., Suite 1200 HOUSTON, TX 77056

Treasurer

Name	Role	Address
CHANARATSOPEN, CHARLES	Treasurer	1330 Post Oak Blvd., Suite 1200 HOUSTON, TX 77056

Director

Name	Role	Address
CHARLES J. CHANARATSOPON TRUST UAD 12-11-2008	Director	1330 Post Oak Blvd., Suite 1200 HOUSTON, TX 77056
LOVELL, STEPHEN	Director	6 Violetta Ct., The Woodlands, TX 77381

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2024-09-27	No data	No data
REGISTERED AGENT NAME CHANGED	2023-10-25	REPUBLIC REGISTERED AGENT LLC	No data
REGISTERED AGENT ADDRESS CHANGED	2023-10-25	1150 NW 72ND AVE TOWER I, STE 455, MIAMI, FL 33126	No data
CHANGE OF PRINCIPAL ADDRESS	2023-02-27	1330 Post Oak Blvd., Suite 1200, HOUSTON, TX 77056	No data
CHANGE OF MAILING ADDRESS	2023-02-27	1330 Post Oak Blvd., Suite 1200, HOUSTON, TX 77056	No data

Documents

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: 16 Jan 2025

Sources: Florida Department of State