| Entity Name: | CHARLIE BEARS NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Apr 2016 (9 years ago) |
| Document Number: | P16000030793 |
| FEI/EIN Number | 38-4001580 |
| 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 |
|---|---|
| GY CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MORRIS, WILLIAM R | President | UNIT 2 MILFORD PARK, PIPERS CLOSE, PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON, CORNWALL PL15-7PJ GB |
| Name | Role | Address |
|---|---|---|
| Morris, CHARLOTTE | Secretary | UNIT 2 MILFORD PARK, PIPERS CLOSE, PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON, CORNWALL PL15-7PJ GB |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-11 | GY CORPORATE SERVICES, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-11 | 777 S. FLAGLER DR STE 500E, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-19 | UNIT 2 MILFORD PARK, PIPERS CLOSE, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL PL15-7PJ GB | No data |
| CHANGE OF MAILING ADDRESS | 2017-06-19 | UNIT 2 MILFORD PARK, PIPERS CLOSE, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL PL15-7PJ GB | No data |
| 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 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
