Search icon

CHARMO, INC. - Florida Company Profile

Company Details

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

CHARMO, 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: 28 Jan 1999 (26 years ago)
Date of dissolution: 30 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2024 (a year ago)
Document Number: P99000010222
FEI/EIN Number 593555385

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

Address: 3781 Helicon dr, JACKSONVILLE, FL, 32223, US
Mail Address: 3781 Helicon Drive, Jacksonville, FL, 32223, US
ZIP code: 32223
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENCY CHARLEEN President 3781 HELICON DR, JACKSONVILLE, FL, 32223
MORENCY DAVID Secretary 3781 HELICON DR, JACKSONVILLE, FL, 32223
MORENCY DAVID M Agent 3781 Helicon Drive, Jacksonville, FL, 32223

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-18 3781 Helicon dr, JACKSONVILLE, FL 32223 -
CHANGE OF MAILING ADDRESS 2023-04-18 3781 Helicon dr, JACKSONVILLE, FL 32223 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-18 3781 Helicon Drive, Jacksonville, FL 32223 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-30
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5449077704 2020-05-01 0491 PPP 11018 OLD ST AUGUSTINE RD, JACKSONVILLE, FL, 32223
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50417
Loan Approval Amount (current) 50417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32223-0700
Project Congressional District FL-05
Number of Employees 15
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50872.82
Forgiveness Paid Date 2021-04-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State