| Entity Name: | CHARCOALS LATIN GRILL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARCOALS LATIN GRILL, 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: | 26 Jul 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Sep 2005 (20 years ago) |
| Document Number: | P00000071236 |
| FEI/EIN Number |
651032284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 NW 12 Street, #E510, MIAMI, FL, 33172, US |
| Mail Address: | 11401 NW 12 Street, #E510, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WONG JUAN CARLOS | President | 11401 NW 12 Street, #E510, MIAMI, FL, 33172 |
| WONG JUAN CARLOS | Secretary | 11401 NW 12 Street, #E510, MIAMI, FL, 33172 |
| WONG JUAN CARLOS | Treasurer | 11401 NW 12 Street, #E510, MIAMI, FL, 33172 |
| WONG JUAN CARLOS | Director | 11401 NW 12 Street, #E510, MIAMI, FL, 33172 |
| WONG JUAN CARLOS | Agent | 11401 NW 12 Street, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-14 | 11401 NW 12 Street, #E510, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-06 | 11401 NW 12 Street, #E510, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-02 | 11401 NW 12 Street, #E510, MIAMI, FL 33172 | - |
| AMENDMENT | 2005-09-01 | - | - |
| AMENDMENT | 2003-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-10 | WONG, JUAN CARLOS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1530067700 | 2020-05-01 | 0455 | PPP | 8732 MILLS DR UNIT 1530, MIAMI, FL, 33183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6350857206 | 2020-04-28 | 0455 | PPP | 11401 Northwest 12 Street, MIAMI, FL, 33172-6909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4456938310 | 2021-01-23 | 0455 | PPS | 11401 NW 12th St Ste 408, Miami, FL, 33172-6914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
