CARLSON PROPERTIES, INC.

Branch

Company Details

Entity Name:	CARLSON PROPERTIES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	05 Nov 1981 (43 years ago)
Branch of:	CARLSON PROPERTIES, INC., MINNESOTA (Company Number 72c9ab55-afd4-e011-a886-001ec94ffe7f)
Date of dissolution:	18 Sep 1992 (32 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	18 Sep 1992 (32 years ago)
Document Number:	850941
FEI/EIN Number	41-0997293
Address:	ATTN: LEGAL DEPARTMENT, 12755 STATE HIGHWAY 55, MINNEAPOLIS, MN 55441
Mail Address:	ATTN: LEGAL DEPARTMENT, 12755 STATE HIGHWAY 55, MINNEAPOLIS, MN 55441
Place of Formation:	MINNESOTA

Vice President

Name	Role	Address
DIRACLES, J. M.	Vice President	12755 STATE HWY 55, MINNEAPOLIS, MN 00000
HAMANN, D M	Vice President	12755 STATE HWY 55, MINNEAPOLIS, MN 00000
BERKOWITZ, ROBERT S.	Vice President	12755 ST HWY 55, MINNEAPOLIS, MN 00000

Treasurer

Name	Role	Address
DIRACLES, J. M.	Treasurer	12755 STATE HWY 55, MINNEAPOLIS, MN 00000

President

Name	Role	Address
WILSON, ROD	President	12755 STATE HWY 55, MINNEAPOLIS, MN 00000

Director

Name	Role	Address
WILSON, ROD	Director	12755 STATE HWY 55, MINNEAPOLIS, MN 00000
NAGEL, J	Director	12755 STATE HWY 55, MINNEAPOLIS, MN 00000
CARLSON, C L	Director	12755 STATE HWY 55, MINNEAPOLIS, MN 00000

Chairman

Name	Role	Address
CARLSON, C L	Chairman	12755 STATE HWY 55, MINNEAPOLIS, MN 00000

Secretary

Name	Role	Address
BERKOWITZ, ROBERT S.	Secretary	12755 ST HWY 55, MINNEAPOLIS, MN 00000

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	1992-09-18	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1992-09-18	ATTN: LEGAL DEPARTMENT, 12755 STATE HIGHWAY 55, MINNEAPOLIS, MN 55441	No data
CHANGE OF MAILING ADDRESS	1992-09-18	ATTN: LEGAL DEPARTMENT, 12755 STATE HIGHWAY 55, MINNEAPOLIS, MN 55441	No data

Date of last update: 05 Feb 2025

Sources: Florida Department of State