| Entity Name: | CHARMI CORPORATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARMI CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jan 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Nov 2012 (13 years ago) |
| Document Number: | P12000009849 |
| FEI/EIN Number |
45-4392334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 323 S. YOUNGE ST, ORMOND BEACH, FL, 32174 |
| Mail Address: | 323 S. YOUNGE ST, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL ANKUR | Managing Member | 311 RIVERSIDE DRIVE, DAYTONA BEACH, FL, 32117 |
| PATEL ANKUR | Agent | 311 RIVERSIDE DRIVE, DAYTONA BEACH, FL, 32117 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000011871 | MOMMA'S MARKET | EXPIRED | 2012-02-03 | 2017-12-31 | - | 232 S. YONGE ST, ORMOND BEACH, FL, 32174 |
| G12000011599 | MOMMA'S MARKET | EXPIRED | 2012-02-02 | 2017-12-31 | - | 323 S. YONG ST., ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 311 RIVERSIDE DRIVE, 120, DAYTONA BEACH, FL 32117 | - |
| AMENDMENT | 2012-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-01 | PATEL, ANKUR | - |
| AMENDMENT | 2012-07-25 | - | - |
| AMENDMENT | 2012-02-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000129201 | ACTIVE | 1000000861777 | VOLUSIA | 2020-02-24 | 2040-02-26 | $ 201,332.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2491308501 | 2021-02-20 | 0491 | PPP | 323 S Yonge St, Ormond Beach, FL, 32174-6241 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
