| 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 |
| 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 |
| 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 | - |
| 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
