CHARITO'S CORPORATION - Florida Company Profile
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| Entity Name: | CHARITO'S CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARITO'S CORPORATION 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: |
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: | 21 Feb 1984 (41 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | G85642 |
| FEI/EIN Number |
592398045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9355 WEST OKEECHOBEE ROAD, BAY 13, HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 8004 NW 154 STREET, 347, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL MAWANPHY | President | 8004 NW 154 STREET #347, MIAMI LAKES, FL, 33016 |
| OLGA MELO | Agent | 14905 SW 34 STREET, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-18 | 9355 WEST OKEECHOBEE ROAD, BAY 13, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-18 | 14905 SW 34 STREET, MIAMI, FL 33185 | - |
| CANCEL ADM DISS/REV | 2010-03-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-18 | 9355 WEST OKEECHOBEE ROAD, BAY 13, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-18 | OLGA MELO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000559892 | ACTIVE | 1000000260795 | DADE | 2012-03-23 | 2036-09-09 | $ 140.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-03-18 |
| ANNUAL REPORT | 2008-08-28 |
| ANNUAL REPORT | 2008-02-05 |
| ANNUAL REPORT | 2007-06-05 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-05-07 |
| ANNUAL REPORT | 2003-03-20 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-03-22 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State