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CHAARLY TOUR CORP - Florida Company Profile

Company Details

Entity Name: CHAARLY TOUR CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHAARLY TOUR 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: 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: 25 Apr 2018 (7 years ago)
Document Number: P18000038414
FEI/EIN Number 82-5398274

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1965 S Ocean Dr, Hallandale Beach, FL, 33009, US
Mail Address: 1965 S Ocean Dr, Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRION ARMANDO President 1965 S Ocean Dr, Hallandale Beach, FL, 33009
CARRION ARMANDO Agent 1965 S Ocean Dr, Apt 2H, Hallandale Bch, FL, 330095915

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 1965 S Ocean Dr, 2H, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2022-04-05 1965 S Ocean Dr, 2H, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 1965 S Ocean Dr, Apt 2H, Hallandale Bch, FL 33009-5915 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9895897309 2020-05-03 0455 PPP 421 NE 6TH ST APT 1026, FT LAUDERDALE, FL, 33304-4887
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10155
Loan Approval Amount (current) 10155
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address FT LAUDERDALE, BROWARD, FL, 33304-4887
Project Congressional District FL-23
Number of Employees 1
NAICS code 541910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10248.76
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State