Search icon

DESTINATION CHARLI INC.

Company Details

Entity Name: DESTINATION CHARLI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DESTINATION CHARLI INC. 2023 411975248 2024-07-31 DESTINATION CHARLI INC. 1
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

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
DESTINATION CHARLI INC. 2022 411975248 2023-07-30 DESTINATION CHARLI INC. 1
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

Agent

Name Role Address
??-???5248 Agent 4579 TUSCALOOSA PATH, THE VILLAGES, FL, 32163

President

Name Role Address
FLAAGAN CHERYL President 4579 TUSCALOOSA PATH, THE VILLAGES, FL, 32163

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-03-23 No data No data
REGISTERED AGENT NAME CHANGED 2021-03-23 ●●-●●●5248 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State