CHARLIE COMPANY USA, INC - Florida Company Profile
Share on:
| Entity Name: | CHARLIE COMPANY USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLIE COMPANY USA, 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: | 11 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | P12000034592 |
| FEI/EIN Number |
45-4964771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5755 Antilles Dr, SARASOTA, FL, 34231, US |
| Mail Address: | 5755 Antilles Dr, SARASOTA, FL, 34231, US |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ EVAN A | President | 5755 Antilles Dr, SARASOTA, FL, 34231 |
| FERNANDEZ EVAN A | Agent | 5755 Antilles Dr, SARASOTA, FL, 34231 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-27 | FERNANDEZ, EVAN A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-28 | 5755 Antilles Dr, SARASOTA, FL 34231 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-28 | 5755 Antilles Dr, SARASOTA, FL 34231 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-28 | 5755 Antilles Dr, SARASOTA, FL 34231 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| REINSTATEMENT | 2023-09-27 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-01-13 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State