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 |
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 | - |
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 |
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 |
Name | Date |
---|---|
ANNUAL REPORT | 2021-03-09 |
ANNUAL REPORT | 2020-01-15 |
Domestic Profit | 2018-12-17 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State