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CARVEL STORES OF FLORIDA, INC.

Company Details

Entity Name: CARVEL STORES OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 06 Apr 1955 (70 years ago)
Date of dissolution: 30 Jun 1995 (30 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Jun 1995 (30 years ago)
Document Number: 184391
FEI/EIN Number 13-2982695
Address: 20 BATTERSON PARK RD, FARMINGTON, CT 06032
Mail Address: 20 BATTERSON PARK RD, FARMINGTON, CT 06032
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
FELLINGHAM, STEVEN President 20 BATTERSON PARK RD, FARMINGTON, CT

Chairman

Name Role Address
FELLINGHAM, STEVEN Chairman 20 BATTERSON PARK RD, FARMINGTON, CT

Director

Name Role Address
GOTTLIEB, STEVEN L Director 20 BATTERSON PARK RD, FARMINGTON, CT
CARLO, RICHARD J Director 20 BATTERSON PARK RD, FARMINGTON, CT

Vice President

Name Role Address
CARLO, RICHARD J Vice President 20 BATTERSON PARK RD, FARMINGTON, CT

Treasurer

Name Role Address
CARLO, RICHARD J Treasurer 20 BATTERSON PARK RD, FARMINGTON, CT

Secretary

Name Role Address
MATHIESON, RANDALL C Secretary 20 BATTERSON PARK RD, FARMINGTON, CT

Assistant Secretary

Name Role Address
KLATZKOW, JEFFREY A Assistant Secretary 20 BATTERSON PARK RD, FARMINGTON, CT

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1995-06-30 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 823268. CORPORATE MERGER NUMBER 900000006759
CHANGE OF PRINCIPAL ADDRESS 1992-07-14 20 BATTERSON PARK RD, FARMINGTON, CT 06032 No data
CHANGE OF MAILING ADDRESS 1992-07-14 20 BATTERSON PARK RD, FARMINGTON, CT 06032 No data
REGISTERED AGENT NAME CHANGED 1992-07-14 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 1992-07-14 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Date of last update: 06 Feb 2025

Sources: Florida Department of State