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A1 CHARLIE'S TRANSPORT, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: A1 CHARLIE'S TRANSPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A1 CHARLIE'S TRANSPORT, 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 Oct 2014 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P14000087274
FEI/EIN Number 47-2176700

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

Address: 9166 ESTERO RIVER CIR, ESTERO, FL, 33928, US
Mail Address: 62 Arlington St, Westbury, NY, 11590, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of A1 CHARLIE'S TRANSPORT, INC., NEW YORK 4676662 NEW YORK

Key Officers & Management

Name Role Address
GUARDINO CHARLIE President 9166 ESTERO RIVER CIR, ESTERO, FL, 33928
GUARDINO CHARLIE Director 9166 ESTERO RIVER CIR, ESTERO, FL, 33928
GUARDINO CHARLIE Agent 9166 ESTERO RIVER CIRCLE, ESTERO, FL, 33928

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2018-03-11 9166 ESTERO RIVER CIR, ESTERO, FL 33928 -
REINSTATEMENT 2016-01-29 - -
REGISTERED AGENT NAME CHANGED 2016-01-29 GUARDINO, CHARLIE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-01-25
REINSTATEMENT 2016-01-29
Domestic Profit 2014-10-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State