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CHARLY USA CORPORATION

Company Details

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Director

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

Chief Executive Officer

Name Role Address
MESSOW CHARLES Chief Executive Officer 350 LINCOLN ROAD, 2ND FLOOR, MIAMI BEACH, FL, 33139

Chief Financial Officer

Name Role Address
WRIGHT COULTER Chief Financial Officer 350 LINCOLN ROAD, 2ND FLOOR, MIAMI BEACH, FL, 33139

Events

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

Documents

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