Search icon

CHARLY TRUCK TRANS INC - Florida Company Profile

Company Details

Entity Name: CHARLY TRUCK TRANS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLY TRUCK TRANS 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: 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: 14 Oct 2022 (3 years ago)
Document Number: P22000078957
FEI/EIN Number 920709836

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

Address: 2260 W 55TH ST APT 7, HIALEAH, FL, 33016, US
Mail Address: 2260 W 55TH ST APT 7, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLOS M. BALSA PEREZ President 2260 W 55TH ST APT 7, HIALEAH, FL, 33016
CARLOS M. BALSA PEREZ Agent 2260 W 55TH ST APT 7, HIALEAH, FL, 33016

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-19
Domestic Profit 2022-10-14

Date of last update: 02 May 2025

Sources: Florida Department of State