| Entity Name: | CARLYLE & CO. OF PANAMA CITY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLYLE & CO. OF PANAMA CITY 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: | 24 May 1976 (49 years ago) |
| Date of dissolution: | 25 Mar 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Mar 1994 (31 years ago) |
| Document Number: | 503875 |
| FEI/EIN Number |
561137594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4615 DUNDAS DRIVE, P.O. BOX 21768, GREENSBORO, NC, 27420 |
| Mail Address: | 4615 DUNDAS DRIVE, P.O. BOX 21768, GREENSBORO, NC, 27420-1768, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARLYLE & CO. OF PANAMA CITY, KENTUCKY | 0145965 | KENTUCKY |
| Headquarter of | CARLYLE & CO. OF PANAMA CITY, KENTUCKY | 0145966 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| BACKER, RICHARD I | Vice President | 4615 DUNDAS DR., GREENSBORO, NC |
| BACKER, RICHARD I | Director | 4615 DUNDAS DR., GREENSBORO, NC |
| COHEN, JOHN K. | President | 4615 DUNDAS DR., GREENSBORO, NC |
| COHEN, RUSSELL L. | Vice President | 4615 DUNDAS DR., GREENSBORO, NC |
| CASTELLI, WILLIAM | Agent | 9971 RIDGEFIELD DRIVE, JACKSON, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-03-25 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CARLYLE & CO. OF MONTGOMERY. CORPORATE MERGER NUMBER 700000003617 |
| CHANGE OF MAILING ADDRESS | 1993-04-14 | 4615 DUNDAS DRIVE, P.O. BOX 21768, GREENSBORO, NC 27420 | - |
| REGISTERED AGENT NAME CHANGED | 1989-11-21 | CASTELLI, WILLIAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-11-21 | 9971 RIDGEFIELD DRIVE, JACKSON, FL 32257 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-01 | 4615 DUNDAS DRIVE, P.O. BOX 21768, GREENSBORO, NC 27420 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
