| Entity Name: | DESTINATION CHARLI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESTINATION CHARLI 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: | 08 Jan 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Mar 2021 (4 years ago) |
| Document Number: | P18000002507 |
| FEI/EIN Number |
41-1975248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4579 TUSCALOOSA PATH, THE VILLAGES, FL, 32163 |
| Mail Address: | 4579 TUSCALOOSA PATH, THE VILLAGES, FL, 32163 |
| ZIP code: | 32163 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DESTINATION CHARLI INC. | 2023 | 411975248 | 2024-07-31 | DESTINATION CHARLI INC. | 1 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 411975248 |
| Plan administrator’s name | CHERYL FLAAGAN |
| Plan administrator’s address | 1650 WEST 82ND ST, SUITE 650, BLOOMINGTON, MN, 55431 |
| Administrator’s telephone number | 9528532234 |
Number of participants as of the end of the plan year
| Number of participants with account balances as of the end of the plan year | 0 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | LISA GUZEK MONTAGNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 561490 |
| Sponsor’s telephone number | 9522922542 |
| Plan sponsor’s mailing address | 4579 TUSCALOOSA PATH, THE VILLAGES, FL, 32163 |
| Plan sponsor’s address | 4579 TUCCALOOSA PATH, THE VILLAGES, FL, 32163 |
Plan administrator’s name and address
| Administrator’s EIN | 411975248 |
| Plan administrator’s name | CHERYL FLAAGAN |
| Plan administrator’s address | 1650 WEST 82ND ST, SUITE 650, BLOOMINGTON, MN, 55431 |
| Administrator’s telephone number | 9528532234 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| Number of participants with account balances as of the end of the plan year | 1 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-30 |
| Name of individual signing | LISA GUZEK MONTAGNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FLAAGAN CHERYL | President | 4579 TUSCALOOSA PATH, THE VILLAGES, FL, 32163 |
| ??-???5248 | Agent | 4579 TUSCALOOSA PATH, THE VILLAGES, FL, 32163 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-03-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-23 | ●●-●●●5248 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-01 |
| REINSTATEMENT | 2021-03-23 |
| ANNUAL REPORT | 2019-02-25 |
| Domestic Profit | 2018-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1794338600 | 2021-03-13 | 0491 | PPS | 4579 Tuscaloosa Path, The Villages, FL, 32163-4343 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7961887306 | 2020-04-30 | 0491 | PPP | 4579 TUSCALOOSA PATH, THE VILLAGES, FL, 32163 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
