Entity Name: | CHARLY USA CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 05 Oct 2016 (8 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 10 Jul 2017 (8 years ago) |
Document Number: | P16000080683 |
FEI/EIN Number | 36-4849746 |
Address: | 350 LINCOLN ROAD,, 2ND FLOOR, MIAMI BEACH, FL, 33139, US |
Mail Address: | 350 LINCOLN ROAD,, 2ND FLOOR, MIAMI BEACH, FL, 33139, US |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
MESSOW CHARLES | Director | 350 LINCOLN ROAD, 2ND FLOOR, MIAMI BEACH, FL, 33139 |
WRIGHT COULTER | Director | 350 LINCOLN ROAD, 2ND FLOOR, MIAMI BEACH, FL, 33139 |
Name | Role | Address |
---|---|---|
MESSOW CHARLES | Chief Executive Officer | 350 LINCOLN ROAD, 2ND FLOOR, MIAMI BEACH, FL, 33139 |
Name | Role | Address |
---|---|---|
WRIGHT COULTER | Chief Financial Officer | 350 LINCOLN ROAD, 2ND FLOOR, MIAMI BEACH, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2018-01-25 | 350 LINCOLN ROAD,, 2ND FLOOR, MIAMI BEACH, FL 33139 | No data |
CHANGE OF MAILING ADDRESS | 2017-10-19 | 350 LINCOLN ROAD,, 2ND FLOOR, MIAMI BEACH, FL 33139 | No data |
AMENDMENT | 2017-07-10 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-01 |
ANNUAL REPORT | 2023-02-18 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-02-22 |
ANNUAL REPORT | 2020-03-12 |
ANNUAL REPORT | 2019-02-25 |
ANNUAL REPORT | 2018-01-25 |
Amendment | 2017-07-10 |
ANNUAL REPORT | 2017-01-26 |
Domestic Profit | 2016-10-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State