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CHARMING CHARLIE AMERICAS INC - Florida Company Profile

Company Details

Entity Name: CHARMING CHARLIE AMERICAS INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
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: 07 Jul 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: F20000003082
FEI/EIN Number 84-4537844

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1330 Post Oak Blvd., Suite 1200, Houston, TX 77056
Mail Address: 6 Violetta Ct., The Woodlands, TX 77381
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CHANARATSOPON, CHARLES Director 1330 Post Oak Blvd., Suite 1200 Houston, TX 77056
CHANARATSOPON, CHARLES President 1330 Post Oak Blvd., Suite 1200 Houston, TX 77056
CHANARATSOPON, CHARLES Secretary 1330 Post Oak Blvd., Suite 1200 Houston, TX 77056
LOVELL, STEPHEN President 6 Violetta Ct., The Woodlands, TX 77381
LOVELL, STEPHEN Vice President 6 Violetta Ct., The Woodlands, TX 77381
REPUBLIC REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-08-18 REPUBLIC REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-08-18 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 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-08-18
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-26
Foreign Profit 2020-07-07

Date of last update: 15 Feb 2025

Sources: Florida Department of State