| Entity Name: | CHARLY CAFETERIA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Oct 2004 (20 years ago) |
| Date of dissolution: | 30 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Nov 2021 (3 years ago) |
| Document Number: | P04000139213 |
| FEI/EIN Number | 550884004 |
| Address: | 19028 WEST LAKE DRIVE, HIALEAH, FL, 33015, US |
| Mail Address: | 19028 WEST LAKE DRIVE, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA DANIEL | Agent | 13175 NW 42 AVENUE, OPA LOCKA, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| MOYA DANIEL | President | 19028 WEST LAKE DRIVE, HIALEAH, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| MOYA DANIEL | Secretary | 19028 WEST LAKE DRIVE, HIALEAH, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| MOYA DANIEL | Treasurer | 19028 WEST LAKE DRIVE, HIALEAH, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| MOYA DANIEL | Director | 19028 WEST LAKE DRIVE, HIALEAH, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000114539 | CHARLY CAFETERIA | ACTIVE | 2020-09-02 | 2025-12-31 | No data | 13175 NW 42 AVE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-30 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-10-11 | 19028 WEST LAKE DRIVE, HIALEAH, FL 33015 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-11 | 19028 WEST LAKE DRIVE, HIALEAH, FL 33015 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-31 | 13175 NW 42 AVENUE, OPA LOCKA, FL 33054 | No data |
| AMENDMENT | 2020-08-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-08-31 | MOYA, DANIEL | No data |
| AMENDMENT | 2013-06-12 | No data | No data |
| AMENDMENT | 2005-07-28 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-30 |
| ANNUAL REPORT | 2021-04-27 |
| Amendment | 2020-08-31 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8868317408 | 2020-05-19 | 0455 | PPP | 13175 NW 42ND AVE, OPA LOCKA, FL, 33054-4435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
