CARLSON HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | CARLSON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 12 Apr 1983 (42 years ago) |
| Branch of: | CARLSON HOLDINGS, INC., MINNESOTA (Company Number f03b7a7d-b3d4-e011-a886-001ec94ffe7f) |
| Last Event: | AMEND TO STOCK AND NAME CHANGE |
| Event Date Filed: | 02 May 1990 (35 years ago) |
| Document Number: | 856099 |
| FEI/EIN Number | 410280030 |
| Address: | 701 CARLSON PARKWAY, STE 1200, MINNETONKA, MN, 55305-5244, US |
| Mail Address: | ATTN: TAX DEPARTMENT, 701 CARLSON PARKWAY, STE 1200, MINNETONKA, MN, 55305-5244, US |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| GAGE SCOTT C | COCE | 701 CARLSON PARKWAY, STE 1200, MINNETONKA, MN, 55305 |
| NELSON DIANA | COCE | 701 CARLSON PARKWAY, STE 1200, MINNETONKA, MN, 55305 |
| BERNEY SCOTT | President | 701 CARLSON PARKWAY, STE 1200, MINNETONKA, MN, 55305 |
| LAVALLE CURTISS J | Vice President | 701 CARLSON PARKWAY, STE 1500, MINNETONKA, MN, 553055244 |
| SWANSON BEV | Secretary | 701 CARLSON PARKWAY, STE 1200, MINNETONKA, MN, 55305 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 701 CARLSON PARKWAY, STE 1200, MINNETONKA, MN 55305-5244 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 701 CARLSON PARKWAY, STE 1200, MINNETONKA, MN 55305-5244 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1201 HAYES ST, SUITE 105, TALLAHASSEE, FL 32301 | - |
| AMEND TO STOCK AND NAME CHANGE | 1990-05-02 | CARLSON HOLDINGS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1986-10-20 | UNITED STATES CORPORATION COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State