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CARRIAGE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CARRIAGE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARRIAGE SERVICES, 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: 23 Mar 1971 (54 years ago)
Date of dissolution: 08 Dec 1980 (44 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 08 Dec 1980 (44 years ago)
Document Number: 379238
FEI/EIN Number 591385020

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3663 SW 8 ST., STE 213, P O BOX 440915-TAMIAMI STAT., MIAMI, FL, 33144
Mail Address: 3663 SW 8 ST., STE 213, P O BOX 440915-TAMIAMI STAT., MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRA, HUMBERTO President 10721 SW 102 AVE, MIAMI, FL
GUERRA, HUMBERTO Director 10721 SW 102 AVE, MIAMI, FL
GUERRA, OLGA Vice President 10721 SW 102 AVE, MIAMI, FL
GUERRA, OLGA Secretary 10721 SW 102 AVE, MIAMI, FL
GUERRA, OLGA Director 10721 SW 102 AVE, MIAMI, FL
GUERRA, HUMBERTO Agent 10721 SW 102 AVENUE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1980-12-08 - -

Court Cases

Title Case Number Docket Date Status
FREDERICK J. CANEVARI VS 95 RIBERIA, LLC, AVALON CARRIAGE SERVICES, INC. A/K/A AVALON CARRIAGE SERVICE, INC. AND PAUL M. MEREDITH, PROFESSIONAL ASSOCIATION A/K/A PAUL M. MEREDITH, P.A. 5D2016-1380 2016-04-21 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, St. Johns County
CA09-1524

Parties

Name FREDERICK J. CANEVARI
Role Appellant
Status Active
Representations SEAN P. SHEPPARD
Name 95 RIBERIA, LLC
Role Appellee
Status Active
Representations David D. Naples, PAUL MICHAEL MEREDITH, John J. Spence, Michael Joseph Pelkowski, Rob T. Cook, Thomas R. Pycraft
Name PAUL M. MEREDITH, PROFESSIONAL ASSOCIATION
Role Appellee
Status Active
Name CARRIAGE SERVICES, INC.
Role Appellee
Status Active
Name Hon. Howard M. Maltz
Role Judge/Judicial Officer
Status Active
Name St. Johns Cty. Circuit Court
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-09-06
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2016-09-06
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2016-08-17
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2016-08-17
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal ~ AS PREMATURE.
Docket Date 2016-08-04
Type Record
Subtype Record on Appeal
Description Received Records ~ 1 VOL EFILED (2876 PAGES)
On Behalf Of St. Johns Cty. Circuit Court
Docket Date 2016-06-22
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ LT ORDER ON MOT REH
On Behalf Of 95 RIBERIA, LLC
Docket Date 2016-06-13
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of 95 RIBERIA, LLC
Docket Date 2016-06-01
Type Response
Subtype Response
Description RESPONSE ~ PER 5/13 ORDER
On Behalf Of FREDERICK J. CANEVARI
Docket Date 2016-05-25
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Order Grant EOT to file Response to Ct. Order
Docket Date 2016-05-24
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of FREDERICK J. CANEVARI
Docket Date 2016-05-24
Type Order
Subtype Order on Motion for Extension of Time
Description Denying EOT Rule 9.300(A)
Docket Date 2016-05-23
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of FREDERICK J. CANEVARI
Docket Date 2016-05-13
Type Order
Subtype Order to File Response
Description ORD-To File Response ~ W/IN 10 DAYS...
Docket Date 2016-05-10
Type Record
Subtype Appendix
Description Appendix
On Behalf Of 95 RIBERIA, LLC
Docket Date 2016-05-10
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of 95 RIBERIA, LLC
Docket Date 2016-05-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of 95 RIBERIA, LLC
Docket Date 2016-04-29
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of 95 RIBERIA, LLC
Docket Date 2016-04-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2016-04-21
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2016-04-21
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-04-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of FREDERICK J. CANEVARI

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
BPA CALL AWARD FA441725FG006 2024-10-01 2025-09-30 2025-09-30
Unique Award Key CONT_AWD_FA441725FG006_9700_FA441722A0018_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 14434.44
Current Award Amount 14434.44
Potential Award Amount 14434.44

Description

Title SOCIAL-CARE OF REMAINS AND/OR FUNERAL
NAICS Code 812210: FUNERAL HOMES AND FUNERAL SERVICES
Product and Service Codes G001: SOCIAL- CARE OF REMAINS AND/OR FUNERAL

Recipient Details

Recipient CARRIAGE SERVICES, INC.
UEI FBF1AMEJQ1J9
Recipient Address UNITED STATES, 161 RACETRACK RD NW, FORT WALTON BEACH, OKALOOSA, FLORIDA, 325471686
PURCHASE ORDER AWARD 36C24224P0955 2024-03-28 2024-06-06 2024-06-06
Unique Award Key CONT_AWD_36C24224P0955_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts

Obligated Amount 4750.00
Current Award Amount 4750.00
Potential Award Amount 4750.00

Description

Title FUNERAL SERVICES.
NAICS Code 812210: FUNERAL HOMES AND FUNERAL SERVICES
Product and Service Codes G001: SOCIAL- CARE OF REMAINS AND/OR FUNERAL

Recipient Details

Recipient CARRIAGE SERVICES INC
UEI G42DZMW8KLH9
Recipient Address UNITED STATES, 2403 HARRISON AVE, PANAMA CITY, BAY, FLORIDA, 324054417
- IDV FA441712A0015 2012-09-05 - -
Unique Award Key CONT_IDV_FA441712A0015_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 290000.00

Description

Title MORTUARY SERVICES
NAICS Code 812210: FUNERAL HOMES AND FUNERAL SERVICES
Product and Service Codes G001: SOCIAL- CARE OF REMAINS AND/OR FUNERAL

Recipient Details

Recipient CARRIAGE SERVICES INC
UEI G42DZMW8KLH9
Legacy DUNS 046674201
Recipient Address 2403 HARRISON AVE, PANAMA CITY, BAY, FLORIDA, 324054417, UNITED STATES
- IDV FA441707A0010 2008-12-18 - -
Unique Award Key CONT_IDV_FA441707A0010_9700
Awarding Agency Department of Defense
Link View Page

Description

Title BPA FOR MORTUARY SERVICES
NAICS Code 812210: FUNERAL HOMES AND FUNERAL SERVICES
Product and Service Codes G001: CARE OF REMAINS AND/OR FUNERAL SVCS

Recipient Details

Recipient CARRIAGE SERVICES, INC.
UEI FBF1AMEJQ1J9
Legacy DUNS 068418610
Recipient Address 113 RACETRACK RD NE, FORT WALTON BEACH, 325471816, UNITED STATES

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2867128 CARRIAGE SERVICES INC - G42DZMW8KLH9 2403 HARRISON AVE, PANAMA CITY, FL, 32405-4417
Capabilities Statement Link -
Phone Number 850-763-4694
Fax Number -
E-mail Address brian.gallagher@kentforestlawn.com
WWW Page -
E-Commerce Website -
Contact Person BRIAN GALLAGHER
County Code (3 digit) 005
Congressional District 02
Metropolitan Statistical Area 6015
CAGE Code 098R3
Year Established 1994
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 812210
NAICS Code's Description Funeral Homes and Funeral Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State