| Entity Name: | CHARTER SUPREME (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARTER SUPREME (USA) 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: | 22 Oct 1996 (29 years ago) |
| Date of dissolution: | 20 Sep 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 1999 (26 years ago) |
| Document Number: | P96000087603 |
| FEI/EIN Number |
650706753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2137 NW 79 AVE, MIAMI, FL, 33122, US |
| Mail Address: | P O BOX 260880, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KWOK WAI YEE | Director | UNIT 6&8, 18 FL, BLK E, 31-41 SHAN MEI ST., FO TAN, SHATIN, NT HONG KONG |
| SZE SHUK YIN | Director | UNIT 6&8, 18 FL, BLK E, 31-41 SHAN MEI ST., FO TAN, SHATIN, NT HONG KONG |
| KUNG JENNIFER | Agent | 1081 SW 101 TERRACE, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-01 | 2137 NW 79 AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-01 | 2137 NW 79 AVE, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-09-20 |
| ANNUAL REPORT | 1998-02-27 |
| ANNUAL REPORT | 1997-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
