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CHARMI CORPORATION INC
Company Details
| Entity Name: |
CHARMI CORPORATION INC |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Florida Profit Corporation |
| Status: |
Active
|
| Date Filed: |
30 Jan 2012 (13 years ago)
|
| Last Event: |
AMENDMENT
|
| Event Date Filed: |
01 Nov 2012 (12 years ago)
|
| Document Number: |
P12000009849 |
| FEI/EIN Number |
45-4392334 |
| 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 |
Agent
| Name |
Role |
Address |
|
PATEL, ANKUR
|
Agent
|
311 RIVERSIDE DRIVE, 120, DAYTONA BEACH, FL 32117
|
Managing Member
| Name |
Role |
Address |
|
PATEL, ANKUR
|
Managing Member
|
311 RIVERSIDE DRIVE, 120 DAYTONA BEACH, FL 32117
|
Fictitious Names
| Registration Number |
Fictitious Name |
Status |
Filed Date |
Expiration Date |
Cancellation Date |
Mailing Address |
|
G12000011871
|
MOMMA'S MARKET
|
EXPIRED
|
2012-02-03
|
2017-12-31
|
No data
|
232 S. YONGE ST, ORMOND BEACH, FL, 32174
|
|
G12000011599
|
MOMMA'S MARKET
|
EXPIRED
|
2012-02-02
|
2017-12-31
|
No data
|
323 S. YONG ST., ORMOND BEACH, FL, 32174
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
REGISTERED AGENT ADDRESS CHANGED
|
2018-04-27
|
311 RIVERSIDE DRIVE, 120, DAYTONA BEACH, FL 32117
|
No data
|
|
AMENDMENT
|
2012-11-01
|
No data
|
No data
|
|
REGISTERED AGENT NAME CHANGED
|
2012-11-01
|
PATEL, ANKUR
|
No data
|
|
AMENDMENT
|
2012-07-25
|
No data
|
No data
|
|
AMENDMENT
|
2012-02-23
|
No data
|
No data
|
Debts
| 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
|
Date of last update: 23 Jan 2025
Sources:
Florida Department of State
