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CHARLES CANADA, INC. - Florida Company Profile

Company Details

Entity Name: CHARLES CANADA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLES CANADA, 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: 23 Dec 2011 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P11000107991
FEI/EIN Number 454243771

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

Address: 9015 Pine Street, Lenexa, KS, 66220, US
Mail Address: 9015 Pine Street, Lenexa, KS, 66220, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARLES MATTHEW J President 9015 Pine Street, Lenexa, KS, 66220
CHARLES MATTHEW J Secretary 9015 Pine Street, Lenexa, KS, 66220
SIMMONS CLEATOUS J Vice President 116 Worthington Court, Winter Park, FL, 32789
SIMMONS CLEATOUS J Agent 116 Worthington Court, Winter Park, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 9015 Pine Street, Lenexa, KS 66220 -
CHANGE OF MAILING ADDRESS 2016-04-28 9015 Pine Street, Lenexa, KS 66220 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 116 Worthington Court, Winter Park, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-09
ANNUAL REPORT 2012-01-18
Domestic Profit 2011-12-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State