| Entity Name: | CAROLEO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAROLEO ENTERPRISES, 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: | 09 Dec 1976 (48 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | 520010 |
| FEI/EIN Number |
591713586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 NORTH 12TH STREET (TAMPA, FL 33602), PO BOX 1396, TAMPA, FL, 33601-1396 |
| Mail Address: | 111 NORTH 12TH STREET (TAMPA, FL 33602), PO BOX 1396, TAMPA, FL, 33601-1396 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILLMAN, H. LEO | President | 3305 N. KEEN RD., PLANT CITY, FL |
| GILLMAN, H. LEO | Director | 3305 N. KEEN RD., PLANT CITY, FL |
| JONES, CHARLENE | Vice President | 621 LUTZ LAKE FERN RD., LUTZ, FL |
| JONES, CHARLENE | Secretary | 621 LUTZ LAKE FERN RD., LUTZ, FL |
| GILLMAN, H. LEO | Agent | 3305 N. KEEN RD., PLANT CITY, FL, 33566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1997-01-28 | CAROLEO ENTERPRISES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-02-16 | 3305 N. KEEN RD., PLANT CITY, FL 33566 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-04-02 | 111 NORTH 12TH STREET (TAMPA, FL 33602), PO BOX 1396, TAMPA, FL 33601-1396 | - |
| CHANGE OF MAILING ADDRESS | 1985-04-02 | 111 NORTH 12TH STREET (TAMPA, FL 33602), PO BOX 1396, TAMPA, FL 33601-1396 | - |
| REGISTERED AGENT NAME CHANGED | 1985-04-02 | GILLMAN, H. LEO | - |
| Name | Date |
|---|---|
| AMENDMENT | 1997-01-28 |
| ANNUAL REPORT | 1996-06-24 |
| ANNUAL REPORT | 1995-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
