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CAROLTON SQUARE ESTATES, INC. - Florida Company Profile

Company Details

Entity Name: CAROLTON SQUARE ESTATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAROLTON SQUARE ESTATES, 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: 28 Jun 1971 (54 years ago)
Date of dissolution: 01 Dec 1977 (47 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 01 Dec 1977 (47 years ago)
Document Number: 384873
FEI/EIN Number 000000000

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

Address: 9270 E. BAY HARBOR DRIVE, P. O. BOX 6154, SURFSIDE, FL, 33154
Mail Address: 9270 E. BAY HARBOR DRIVE, P. O. BOX 6154, SURFSIDE, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVIROM, JACOB President 9270 E. BAY HARBOR DRIVE, SURFSIDE, FL
AVIROM, JACOB Director 9270 E. BAY HARBOR DRIVE, SURFSIDE, FL
AVIROM, DONALD Secretary 9270 E. BAY HARBOR DRIVE, SURFSIDE, FL
MOYER, NADINE Treasurer 9270 E. BAY HARBOR DRIVE, SURFSIDE, FL
TRAURIG, ROBERT H. Agent RESIGNED 06/12/74, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1977-12-01 - -
CHANGE OF PRINCIPAL ADDRESS 1976-02-24 9270 E. BAY HARBOR DRIVE, P. O. BOX 6154, SURFSIDE, FL 33154 -
CHANGE OF MAILING ADDRESS 1976-02-24 9270 E. BAY HARBOR DRIVE, P. O. BOX 6154, SURFSIDE, FL 33154 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State