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CARLSON SALES & SERVICE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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