| Entity Name: | CHARLIE'S PINCHOS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLIE'S PINCHOS 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 Mar 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P18000028879 |
| FEI/EIN Number |
82-5049738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13 PECAN RUN DRIVE, OCALA, FL, 34472, US |
| Address: | 2895, OCALA, FL, 34471, US |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLES CARLOS | President | 13 PECAN RUN DRIVE, OCALA, FL, 34472 |
| VALLES JONATHAN | Treasurer | 13 PECAN RUN DRIVE, OCALA, FL, 34472 |
| Nieves Carmen | Vice President | 13 Pecan Run Drive, Ocala, FL, 34472 |
| PENCHA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 2895, S Pine Ave, OCALA, FL 34471 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000633222 | ACTIVE | 1000000974688 | MARION | 2023-12-18 | 2043-12-20 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J23000279257 | ACTIVE | 1000000956026 | MARION | 2023-06-08 | 2043-06-13 | $ 37,918.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J22000527053 | ACTIVE | 1000000936942 | MARION | 2022-11-14 | 2042-11-16 | $ 16,109.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J20000111654 | ACTIVE | 1000000860742 | MARION | 2020-02-14 | 2040-02-19 | $ 6,999.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J19000696854 | ACTIVE | 1000000844583 | MARION | 2019-10-14 | 2039-10-23 | $ 10,321.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J19000413615 | ACTIVE | 1000000829886 | MARION | 2019-06-10 | 2039-06-12 | $ 11,349.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J19000039337 | ACTIVE | 1000000808317 | MARION | 2018-12-21 | 2038-12-26 | $ 5,026.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J18000807958 | TERMINATED | 1000000806288 | MARION | 2018-12-06 | 2038-12-12 | $ 5,100.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-03-27 |
| Domestic Profit | 2018-03-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
