CARNIVAL FRUIT COMPANY - Florida Company Profile
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| Entity Name: | CARNIVAL FRUIT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Mail Address: | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, US |
| Address: | 475 NE 185TH ST., NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| City: | Miami |
| 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 |
| - | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State