| Entity Name: | CARLSON SALES & SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLSON SALES & SERVICE, 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: | 27 Sep 1978 (46 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 584961 |
| FEI/EIN Number |
591851821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13100 N.W. 182ND ST., HIALEAH, FL, 33016 |
| Mail Address: | 13100 N.W. 182ND ST., HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARK DAVIS, INC. | Treasurer | - |
| MARK DAVIS, INC. | Secretary | - |
| CARLSON, WARD T | President | 13100 N W 182ND ST, HIALEAH, FL |
| GIBSON, VIRGINIA | Vice President | 13100 N W 182ND ST, HIALEAH, FL |
| GIBSON, VIRGINIA | Secretary | 13100 N W 182ND ST, HIALEAH, FL |
| GIBSON, KENNETH | Vice President | 15840 S.W. 155TH AVE., MIAMI, FL 00000 |
| CARLSON, WARD T | Agent | 13100 N.W. 182ND ST., HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-04-04 | 13100 N.W. 182ND ST., HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1988-04-04 | 13100 N.W. 182ND ST., HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-04-04 | 13100 N.W. 182ND ST., MIAMI, FL, HIALEAH, FL 33016 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
