| Entity Name: | CHARLY CAFETERIA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLY CAFETERIA, CORP. 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: | 07 Oct 2004 (21 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Secretary | 19028 WEST LAKE DRIVE, HIALEAH, FL, 33015 |
| MOYA DANIEL | Treasurer | 19028 WEST LAKE DRIVE, HIALEAH, FL, 33015 |
| MOYA DANIEL | Director | 19028 WEST LAKE DRIVE, HIALEAH, FL, 33015 |
| MOYA DANIEL | Agent | 13175 NW 42 AVENUE, OPA LOCKA, FL, 33054 |
| MOYA DANIEL | President | 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 | - | 13175 NW 42 AVE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-10-11 | 19028 WEST LAKE DRIVE, HIALEAH, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-11 | 19028 WEST LAKE DRIVE, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-31 | 13175 NW 42 AVENUE, OPA LOCKA, FL 33054 | - |
| AMENDMENT | 2020-08-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-31 | MOYA, DANIEL | - |
| AMENDMENT | 2013-06-12 | - | - |
| AMENDMENT | 2005-07-28 | - | - |
| 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
