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CHARLIE AND LEE, INC. - Florida Company Profile

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Company Details

Entity Name: CHARLIE AND LEE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLIE AND LEE, 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: 18 Jan 2007 (18 years ago)
Date of dissolution: 21 Aug 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Aug 2019 (6 years ago)
Document Number: P07000007916
FEI/EIN Number 020640905

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9819 S. MILITARY TRL - STE. E, BOYNTON BEACH, FL, 33436
Mail Address: 11082 VIA SIENA, BOYNTON BEACH, FL, 33437
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHANG HSIAO-KUO Director 9533 E1 CLAIR RANCH RD, BOYNTON BEACH, FL, 33437
LEE HUI Director 9533 E1 CLAIR RANCH RD, BOYNTON BEACH, FL, 33437
CAI YONGMEI Agent 6724 COLUMBIA AVE, LAKE WORTH, FL, 33467

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000073325 KINGSBURG ASIAN CUISINE EXPIRED 2017-07-07 2022-12-31 - 9819 SOUTH MILITARY TRAIL, SUITE E, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-08-21 - -
AMENDMENT 2015-07-16 - -
CHANGE OF PRINCIPAL ADDRESS 2015-07-16 9819 S. MILITARY TRL - STE. E, BOYNTON BEACH, FL 33436 -
CHANGE OF MAILING ADDRESS 2015-07-16 9819 S. MILITARY TRL - STE. E, BOYNTON BEACH, FL 33436 -
REGISTERED AGENT NAME CHANGED 2015-07-16 CAI, YONGMEI -
REGISTERED AGENT ADDRESS CHANGED 2015-07-16 6724 COLUMBIA AVE, LAKE WORTH, FL 33467 -

Documents

Name Date
Voluntary Dissolution 2019-08-21
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-21
Amendment 2015-07-16
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-03-12

Paycheck Protection Program

Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20897.5

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Date of last update: 02 Jun 2025

Sources: Florida Department of State