| Entity Name: | CHARCOALS LATIN GRILL II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARCOALS LATIN GRILL II, 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: |
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: | 16 Dec 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P05000164172 |
| FEI/EIN Number |
203956518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12742 SW 103 Ct., MIAMI, FL, 33176, US |
| Mail Address: | 11401 NW 12 STREET, #E510, MIAMI, FL, 33172 |
| ZIP code: | 33176 |
| 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 | Treasurer | 11401 NW 12 Street, #E510, MIAMI, FL, 33172 |
| WONG JUAN CARLOS | Director | 11401 NW 12 Street, #E510, MIAMI, FL, 33172 |
| NAVARRO ANDRES ISMAEL | Secretary | 9488 SW 154 PLACE, MIAMI, FL, 33196 |
| NAVARRO ANDRES ISMAEL | Vice President | 9488 SW 154 PLACE, MIAMI, FL, 33196 |
| NAVARRO ANDRES ISMAEL | Director | 9488 SW 154 PLACE, MIAMI, FL, 33196 |
| WONG JUAN CARLOS | Agent | 11401 NW 12 STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-06 | 12742 SW 103 Ct., MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-20 | 11401 NW 12 STREET, #E510, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-17 | 12742 SW 103 Ct., MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-06 |
| ANNUAL REPORT | 2013-03-31 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-06-17 |
| ANNUAL REPORT | 2008-02-08 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-02-22 |
| Domestic Profit | 2005-12-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
