| Entity Name: | CHARTER AMERICA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARTER AMERICA HOLDINGS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| ROMEO ANTHONY C | Director | 9100 S Dadeland Blvd Suite 408, Miami, FL, 33156 |
| ROMEO ANTHONY C | President | 9100 S Dadeland Blvd Suite 408, Miami, FL, 33156 |
| ROMEO CAROLINA | Director | 9100 S Dadeland Blvd Suite 408, Miami, FL, 33156 |
| ROMEO BREAN | Vice President | 9100 S Dadeland Blvd Suite 408, Miami, FL, 33156 |
| LITTLE CHARLES | Chief Financial Officer | 9100 S Dadeland Blvd Suite 408, Miami, FL, 33156 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-04 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-03 | 9100 S Dadeland Blvd Suite 408, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-03 | 9100 S Dadeland Blvd Suite 408, Miami, FL 33156 | - |
| NAME CHANGE AMENDMENT | 1999-04-28 | CHARTER AMERICA HOLDINGS, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
