| Entity Name: | CARRIAGE HOUSE MOTOR LODGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARRIAGE HOUSE MOTOR LODGE, 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: |
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: | 01 Mar 1961 (64 years ago) |
| Date of dissolution: | 16 Mar 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 1999 (26 years ago) |
| Document Number: | 245146 |
| FEI/EIN Number |
590938784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9110 E. NICHOLS AVENUE, SUITE 200, ENGLEWOOD, CO, 80112, US |
| Mail Address: | C/O UNITED ARTISTS THEATRE CIRCUIT, INC., 9110 E. NICHOLS AVE., SUITE 200, ENGLEWOOD, CO, 80112, US |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 889574 | 9110 E NICHOLAS AVENUE, SUITE 200, ENGLEWOOD, CO, 80112 | 9110 EAST NICHOLAS AVENUE, SUITE 200, ENGLEWOOD, CO, 80112 | 3037928792 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 033-49598-04 |
| Filing date | 1998-05-28 |
Filings since 1998-04-01
| Form type | 424B3 |
| File number | 033-49598-04 |
| Filing date | 1998-04-01 |
Filings since 1997-11-18
| Form type | 424B3 |
| File number | 033-49598-04 |
| Filing date | 1997-11-18 |
Filings since 1997-08-15
| Form type | 424B3 |
| File number | 033-49598-04 |
| Filing date | 1997-08-15 |
Filings since 1997-07-18
| Form type | POS AM |
| File number | 033-49598-04 |
| Filing date | 1997-07-18 |
Filings since 1997-06-13
| Form type | 424B3 |
| File number | 033-49598-04 |
| Filing date | 1997-06-13 |
Filings since 1997-06-11
| Form type | POS AM |
| File number | 033-49598-04 |
| Filing date | 1997-06-11 |
Filings since 1997-05-29
| Form type | 424B3 |
| File number | 033-49598-04 |
| Filing date | 1997-05-29 |
Filings since 1997-05-09
| Form type | 424B3 |
| File number | 033-49598-04 |
| Filing date | 1997-05-09 |
Filings since 1996-08-07
| Form type | 424B3 |
| File number | 033-49598-04 |
| Filing date | 1996-08-07 |
Filings since 1996-07-22
| Form type | POS AM |
| File number | 033-49598-04 |
| Filing date | 1996-07-22 |
| Name | Role | Address |
|---|---|---|
| SHAW SCOTT M | Director | 767 5TH AVE, NEW YORK, NY |
| CARMAN TRENT J. | Vice President | 9110 E NICHOLS AVE, ENGLEWOOD, CO |
| CARMAN TRENT J. | Treasurer | 9110 E NICHOLS AVE, ENGLEWOOD, CO |
| DANIELS DENNIS R. | Vice President | 9110 E. NICHOLS AVE., ENGLEWOOD, CO |
| KOETS STEVEN J. | Vice President | 9110 E. NICHOLS AVE., ENGLEWOOD, CO |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| HARDY, RALPH E. | Vice President | 9110 E. NICHOLS AVE., ENGLEWOOD, CO |
| HARDY, RALPH E. | Secretary | 9110 E. NICHOLS AVE., ENGLEWOOD, CO |
| HALL, KURT C | President | 9110 E. NICHOLS AVE., ENGLEWOOD, CO |
| HALL, KURT C | Director | 9110 E. NICHOLS AVE., ENGLEWOOD, CO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 9110 E. NICHOLS AVENUE, SUITE 200, ENGLEWOOD, CO 80112 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 9110 E. NICHOLS AVENUE, SUITE 200, ENGLEWOOD, CO 80112 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-15 | THE PRENTICE HALL CORPORATION SYSTEM INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-15 | 110 NORTH MAGNOLIA STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-03-16 |
| ANNUAL REPORT | 1998-05-21 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
