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CHARGELLO CORPORATION, INC. - Florida Company Profile

Company Details

Entity Name: CHARGELLO CORPORATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARGELLO CORPORATION, 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: 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: 17 Dec 2018 (6 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: P18000101905
FEI/EIN Number 833295148

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

Address: 2020 N BAYSHORE DR, MIAMI, FL, 33137, US
Mail Address: 2020 N BAYSHORE DR APT 2506, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sidi Freddy President 2020 N BAYSHORE DR APT 2506, MIAMI, FL, 33137
Sidi Freddy Chief Executive Officer 2020 N BAYSHORE DR APT 2506, MIAMI, FL, 33137
CHARGELLO CORPORATION, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-09 2020 N BAYSHORE DR, 2506, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2021-03-09 2020 N BAYSHORE DR, 2506, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2021-03-09 Chargello Corporation Inc -
REGISTERED AGENT ADDRESS CHANGED 2021-03-09 2020 N BAYSHORE DR APT 2506, MIAMI, FL 33137 -
CONVERSION 2018-12-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000188252. CONVERSION NUMBER 700000188207

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000268086 ACTIVE 2022-000970-CA-01 MIAMI-DADE CIRCUIT COURT 2023-03-10 2028-06-08 $140,029.11 TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NEW JERSEY 08822
J20000359006 ACTIVE 2020-008926-CA-01 11TH JUDICIAL CIRCUIT 2020-11-05 2025-11-10 $1,046,971.17 DYE CAPITAL & COMPANY, LLC, 350 CAMINO GARDENS BLVD, SUITE 200, BOCA RATON, FL 33432

Documents

Name Date
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-01-15
Domestic Profit 2018-12-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8355147105 2020-04-15 0455 PPP 120 NW 25TH ST STE 201, Miami, FL, 33127
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92500
Loan Approval Amount (current) 92500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Miami, MIAMI-DADE, FL, 33127-1000
Project Congressional District FL-24
Number of Employees 6
NAICS code 335999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State