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RESORT AT THE CARILLON, INC. - Florida Company Profile

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Company Details

Entity Name: RESORT AT THE CARILLON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RESORT AT THE CARILLON, 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 Sep 1980 (45 years ago)
Date of dissolution: 14 Nov 1986 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (39 years ago)
Document Number: 687111
FEI/EIN Number 592134846

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

Address: % THOMAS J. MORGAN, 66 WEST FLAGLER ST., STE. 608, MIAMI, FL, 33130
Mail Address: % THOMAS J. MORGAN, 66 WEST FLAGLER ST., STE. 608, MIAMI, FL, 33130
ZIP code: 33130
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRASSIE, FRANK President 2186 NW 89 PLACE, MIAMI, FL
GRASSIE, FRANK Director 2186 NW 89 PLACE, MIAMI, FL
BREZINER, LEON Secretary 2186 NW 89 PLACE, MIAMI, FL
BREZINER, LEON Treasurer 2186 NW 89 PLACE, MIAMI, FL
BREZINER, LEON Director 2186 NW 89 PLACE, MIAMI, FL
FRIEDMANN, JAMES T. Vice President 2186 NW 89 PLACE, MIAMI, FL
MORGAN, THOMAS J. Agent 66 WEST FLAGLER ST., MIAMI, FL, 33130
FRIEDMANN, JAMES T. Director 2186 NW 89 PLACE, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -
AMENDMENT 1985-06-04 - -
CHANGE OF PRINCIPAL ADDRESS 1984-11-28 % THOMAS J. MORGAN, 66 WEST FLAGLER ST., STE. 608, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 1984-11-28 % THOMAS J. MORGAN, 66 WEST FLAGLER ST., STE. 608, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 1984-11-28 MORGAN, THOMAS J. -
REGISTERED AGENT ADDRESS CHANGED 1984-11-28 66 WEST FLAGLER ST., SUITE 608, MIAMI, FL 33130 -

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Date of last update: 01 Jul 2025

Sources: Florida Department of State