Search icon

CHARLIE'S PAINT & BODY SHOP INC - Florida Company Profile

Company Details

Entity Name: CHARLIE'S PAINT & BODY SHOP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLIE'S PAINT & BODY SHOP INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 May 1983 (42 years ago)
Document Number: G39319
FEI/EIN Number 592403640

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

Address: 7006 SW 13TH STREET, MIAMI, FL, 33144
Mail Address: 7006 SW 13TH STREET, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONCEPCION IRMA Director 2644 SW 92 CT., MIAMI, FL
CONCEPCION IRMA Vice President 2644 SW 92 CT., MIAMI, FL
CONCEPCION JR JUAN Director 2641 S.W. 92 CT., MIAMI, FL
CONCEPCION JR JUAN Secretary 2641 S.W. 92 CT., MIAMI, FL
CONCEPCION JAVIER Director 2641 SW 92 CT., MIA, FL
CONCEPCION JAVIER Treasurer 2641 SW 92 CT., MIA, FL
CONCEPCION, JUAN J Director 2641 SW 92 CT., MIAMI, FL
CONCEPCION, JUAN J President 2641 SW 92 CT., MIAMI, FL
CONCEPCION, JUAN J. Agent 2641 SW 92 COURT, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 1988-02-23 7006 SW 13TH STREET, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 1988-02-23 7006 SW 13TH STREET, MIAMI, FL 33144 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000103393 TERMINATED 1000000250046 DADE 2012-02-08 2032-02-15 $ 8,036.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828
J12000103419 TERMINATED 1000000250049 DADE 2012-02-08 2032-02-15 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-07-11
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4988787100 2020-04-13 0455 PPP 7006 SW 13th Street, Miami, FL, 33144-5407
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71424.55
Loan Approval Amount (current) 71424.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123537
Servicing Lender Name Sunstate Bank
Servicing Lender Address 14095 S Dixie Hwy, MIAMI, FL, 33176-7222
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33144-5407
Project Congressional District FL-27
Number of Employees 11
NAICS code 811121
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123537
Originating Lender Name Sunstate Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 71964.2
Forgiveness Paid Date 2021-01-14
3126748402 2021-02-04 0455 PPS 7006 SW 13th St, Miami, FL, 33144-5407
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69920.8
Loan Approval Amount (current) 69920.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123537
Servicing Lender Name Sunstate Bank
Servicing Lender Address 14095 S Dixie Hwy, MIAMI, FL, 33176-7222
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33144-5407
Project Congressional District FL-27
Number of Employees 9
NAICS code 811121
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123537
Originating Lender Name Sunstate Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70357.81
Forgiveness Paid Date 2021-09-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State