| Entity Name: | CARNI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 03 May 1983 (42 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 856314 |
| FEI/EIN Number |
308446438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 226 W. NAURTO, PO BOX 2574, W. LAFAYETTE, IN, 47996, US |
| Mail Address: | 507 PRETTY PRAIRIE RD., PO BOX 2574, W. LAFAYETTE, IN, 47996, US |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| BROWN, CAROL A. | President | PO BOX 2337/2420 N SALISBURY, W LAFAYETTE, IN |
| BROWN, CAROL A. | Director | PO BOX 2337/2420 N SALISBURY, W LAFAYETTE, IN |
| BROWN, NICKY L., II | Vice President | 5816 LITTLESTONE CT, N FT MYERS, FL |
| BROWN, NICKY L., II | Director | 5816 LITTLESTONE CT, N FT MYERS, FL |
| BROWN, NICKY L. | Secretary | PO BOX 2337/2420 N SALISBURY, W LAFAEYETTE, IN |
| BROWN, NICKY L. | Director | PO BOX 2337/2420 N SALISBURY, W LAFAEYETTE, IN |
| BROWN II, NICKY L | Agent | 5816 LITTLESTONE CT, N FT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-13 | 226 W. NAURTO, PO BOX 2574, W. LAFAYETTE, IN 47996 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-13 | 226 W. NAURTO, PO BOX 2574, W. LAFAYETTE, IN 47996 | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-17 | BROWN II, NICKY L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-17 | 5816 LITTLESTONE CT, N FT MYERS, FL 33903 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-02-03 |
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-01-28 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-02-17 |
| ANNUAL REPORT | 1996-02-16 |
| ANNUAL REPORT | 1995-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
