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CHARLIE EXPRESS MART, INC. - Florida Company Profile

Company Details

Entity Name: CHARLIE EXPRESS MART, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLIE EXPRESS MART, 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: 03 Aug 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P09000065712
FEI/EIN Number 800452118

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

Address: 1625 S. VOLUSIA AVENUE, ORANGE CITY, FL, 32763
Mail Address: 1625 S. VOLUSIA AVENUE, ORANGE CITY, FL, 32763
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATIAS CARLOS President 1528 W. FLOYD CIRCLE, DELTONA, FL, 32725
MATIAS CARLOS Director 1528 W. FLOYD CIRCLE, DELTONA, FL, 32725
MATIAS MARIA M Vice President 1695 W. FINLAND DRIVE, DELTONA, FL, 32725
MATIAS MARIA M Director 1695 W. FINLAND DRIVE, DELTONA, FL, 32725
MATIAS CARLOS Agent 1528 W FLOYD CIRCLE, DELTONA, FL, 32725

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2010-05-03 MATIAS, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2010-05-03 1528 W FLOYD CIRCLE, DELTONA, FL 32725 -

Documents

Name Date
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-05-03
Domestic Profit 2009-08-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State