| Entity Name: | CHARLIE BEARS NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLIE BEARS NORTH AMERICA 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: | 06 Apr 2016 (9 years ago) |
| Document Number: | P16000030793 |
| FEI/EIN Number |
38-4001580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | UNIT 2 MILFORD PARK, PIPERS CLOSE, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15-7PJ, GB |
| Mail Address: | UNIT 2 MILFORD PARK, PIPERS CLOSE, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15-7PJ, GB |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GY CORPORATE SERVICES, INC. | Agent | - |
| MORRIS WILLIAM R | President | UNIT 2 MILFORD PARK, PIPERS CLOSE, LAUNCESTON, CORNWALL, PL15-PJ |
| Morris CHARLOTTE | Secretary | UNIT 2 MILFORD PARK, PIPERS CLOSE, LAUNCESTON, CORNWALL, PL15-PJ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-11 | GY CORPORATE SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-11 | 777 S. FLAGLER DR STE 500E, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-19 | UNIT 2 MILFORD PARK, PIPERS CLOSE, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL PL15-7PJ GB | - |
| CHANGE OF MAILING ADDRESS | 2017-06-19 | UNIT 2 MILFORD PARK, PIPERS CLOSE, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL PL15-7PJ GB | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-13 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-16 |
| Reg. Agent Change | 2020-03-11 |
| Reg. Agent Resignation | 2020-02-05 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-09 |
| AMENDED ANNUAL REPORT | 2017-06-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9573637200 | 2020-04-28 | 0455 | PPP | 1119 GATEWAY BOULEVARD, BOYNTON BEACH, FL, 33426-8314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
