| Entity Name: | CHARTER AMERICA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Mar 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Apr 1999 (26 years ago) |
| Document Number: | P99000024622 |
| FEI/EIN Number | 650912663 |
| Address: | 9100 S Dadeland Blvd Suite 408, Miami, FL, 33156, US |
| Mail Address: | 9100 S Dadeland Blvd Suite 408, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARTER AMERICA HOLDINGS, INC. 401(K) PLAN | 2023 | 650912663 | 2024-05-29 | CHARTER AMERICA HOLDINGS, INC. | 9 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-29 |
| Name of individual signing | CHUCK LITTLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 3056471151 |
| Plan sponsor’s address | 9100 SOUTH DADELAND BOULEVARD, SUITE 408, MIAMI, FL, 33156 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-02 |
| Name of individual signing | CHUCK LITTLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 3056471151 |
| Plan sponsor’s address | 9100 SOUTH DADELAND BOULEVARD, SUITE 408, MIAMI, FL, 33156 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-31 |
| Name of individual signing | CHUCK LITTLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ROMEO ANTHONY C | Director | 9100 S Dadeland Blvd Suite 408, Miami, FL, 33156 |
| ROMEO CAROLINA | Director | 9100 S Dadeland Blvd Suite 408, Miami, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| ROMEO ANTHONY C | President | 9100 S Dadeland Blvd Suite 408, Miami, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| ROMEO BREAN | Vice President | 9100 S Dadeland Blvd Suite 408, Miami, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| LITTLE CHARLES | Chief Financial Officer | 9100 S Dadeland Blvd Suite 408, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-12-04 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-03 | 9100 S Dadeland Blvd Suite 408, Miami, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-03 | 9100 S Dadeland Blvd Suite 408, Miami, FL 33156 | No data |
| NAME CHANGE AMENDMENT | 1999-04-28 | CHARTER AMERICA HOLDINGS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-17 |
| Reg. Agent Change | 2020-12-04 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
