| Entity Name: | CARNIVAL FRUIT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARNIVAL FRUIT COMPANY 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: | 07 Nov 1960 (65 years ago) |
| Date of dissolution: | 10 Jul 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jul 2009 (16 years ago) |
| Document Number: | 241803 |
| FEI/EIN Number |
590912477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, US |
| Address: | 475 NE 185TH ST., NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LASKO JONATHON | President | 475 N.E. 185TH ST, N.MIAMI BCH, FL, 33179 |
| DEECK SCOTT | Assistant Secretary | 475 NE 185TH STREET, NORTH MIAMI BEACH, FL, 33179 |
| DRUMMOND KIRK G | Treasurer | 1390 ENCLAVE PKWY., HOUSTON, TX, 77077 |
| BROOKS CONNIE S | Assistant Secretary | 1390 ENCLAVE PKWY, HOUSTON, TX, 77077 |
| STURGEON BRIAN M | Vice President | 1390 ENCLAVE PKWY., HOUSTON, TX, 77077 |
| STURGEON BRIAN | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-07-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-09 | 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-01 | CAPITOL CORPORATE SERVICES, INC. | - |
| CHANGE OF MAILING ADDRESS | 2001-02-20 | 475 NE 185TH ST., NORTH MIAMI BEACH, FL 33179 | - |
| RESTATED ARTICLES | 1994-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-04 | 475 NE 185TH ST., NORTH MIAMI BEACH, FL 33179 | - |
| CORPORATE MERGER | 1990-12-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000007669 |
| REINSTATEMENT | 1981-07-14 | - | - |
| INVOL DISSOLUTION FOR ANNUAL REPORT | 1980-12-08 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-07-10 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-29 |
| Reg. Agent Change | 2002-07-01 |
| ANNUAL REPORT | 2002-04-17 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
