| Entity Name: | CHARISMA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARISMA USA CORP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Feb 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P18000019816 |
| FEI/EIN Number |
825311440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 N.W. 72 AVE #3159, MIAMI, FL, 33126, US |
| Mail Address: | 777 N.W. 72 AVE #3159, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUA RAHUL | President | SV 1-09 3RD FLOOR ELDECO UPTOPIA, GAUTAM BUDH NAGAR, U.P. |
| DUA SUDERSHAN | Vice President | 99, AGCR ENCLAVE, DELHI-110092 |
| DUA RAM SWARUP | Secretary | 99, AGCR ENCLAVE, DELHI-110092 |
| DUA RAM SWARUP | Treasurer | 99, AGCR ENCLAVE, DELHI-110092 |
| BAWEJA HARBINDER S | Vice President | 11681 NW 26TH STREET, PLANTATION, FL, 33323 |
| ANDERSON CASTRO, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 777 N.W. 72 AVE #3159, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 777 N.W. 72 AVE #3159, MIAMI, FL 33126 | - |
| AMENDMENT | 2018-05-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-11 |
| Amendment | 2018-05-10 |
| Domestic Profit | 2018-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
