CHARCOALS LATIN GRILL (KENDALL), INC. - Florida Company Profile
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| Entity Name: | CHARCOALS LATIN GRILL (KENDALL), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARCOALS LATIN GRILL (KENDALL), 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: | 23 Aug 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Sep 2005 (20 years ago) |
| Document Number: | P00000079697 |
| FEI/EIN Number |
651033145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10010 SW 133ST, MIAMI, FL, 33176 |
| Address: | 8732 MILLS DRIVE, UNIT 1530, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA MARIA E | President | 10010 SW 133 RD STREET, MIAMI, FL, 33176 |
| VALENCIA MARIA E | Vice President | 10010 SW 133 RD STREET, MIAMI, FL, 33176 |
| VALENCIA MARIA E | Secretary | 10010 SW 133 RD STREET, MIAMI, FL, 33176 |
| VALENCIA MARIA E | Treasurer | 10010 SW 133 RD STREET, MIAMI, FL, 33176 |
| VALENCIA SILVIO G | Secretary | 10010 SW 133ST, MIAMI, FL, 33176 |
| VALENCIA MARIA E | Agent | 10010 SW 133 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2006-02-01 | 8732 MILLS DRIVE, UNIT 1530, MIAMI, FL 33183 | - |
| AMENDMENT | 2005-09-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-01 | 10010 SW 133 STREET, MIAMI, FL 33176 | - |
| AMENDMENT | 2005-09-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-01 | VALENCIA, MARIA E | - |
| AMENDMENT | 2003-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-26 | 8732 MILLS DRIVE, UNIT 1530, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-25 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State