| Entity Name: | CHARLOTTE 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: | 08 Sep 1997 (28 years ago) |
| Branch of: | CHARLOTTE USA CORP., NEW YORK (Company Number 1834446) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F97000004693 |
| FEI/EIN Number |
133776770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 S.E. WALTON LAKES DRIVE, PORT ST LUCIE, FL, 34952-5102 |
| Mail Address: | 1101 S.E. WALTON LAKES DRIVE, PORT ST LUCIE, FL, 34952-5102 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VTOROUCHINA LIOUBOV | President | 1101 S.E. WALTON LAKES DRIVE, PORT ST LUCIE, FL |
| VTOROUCHINA LIOUBOV | Chairman | 1101 S.E. WALTON LAKES DRIVE, PORT ST LUCIE, FL |
| VTOROUCHINA LIOUBOV | Director | 1101 S.E. WALTON LAKES DRIVE, PORT ST LUCIE, FL |
| VTOROUCHINA LIOUBOY | Agent | 1101 S.E. WALTON LAKES DRIVE, PORT ST LUCIE, FL, 349525102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
