Entity Name: | CAROLLO ENGINEERS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 25 May 2000 (25 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 21 May 2024 (10 months ago) |
Document Number: | F00000003055 |
FEI/EIN Number |
86-0899222
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2795 Mitchell Drive, Walnut Creek, CA, 94598, US |
Mail Address: | 2795 Mitchell Drive, Walnut Creek, CA, 94598, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
Barnes Michael W | Auth | 2795 Mitchell Drive, Walnut Creek, CA, 945981601 |
Hart Vincent S | Director | 101 East Kennedy Blvd., Tampa, FL, 33602 |
Wason Ashwani K | Treasurer | 3150 Bristol Street, Costa Mesa, CA, 926263088 |
Narayanan Balakrishnan | Director | 2795 Mitchell Drive, Walnut Creek, CA, 945981601 |
Laura Baumberger | Seni | 301 N. CATTLEMEN RD., STE. 302, SARASOTA, FL, 34232 |
Sobeck, III David W | Director | 4600 E. WASHINGTON Street., SUITE 500, PHOENIX, AZ, 850341915 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2024-05-21 | - | - |
REGISTERED AGENT NAME CHANGED | 2024-02-21 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
AMENDMENT | 2022-04-18 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-03-05 | 2795 Mitchell Drive, Walnut Creek, CA 94598 | - |
CHANGE OF MAILING ADDRESS | 2021-03-05 | 2795 Mitchell Drive, Walnut Creek, CA 94598 | - |
AMENDMENT AND NAME CHANGE | 2010-07-13 | CAROLLO ENGINEERS, INC. | - |
Name | Date |
---|---|
Amendment | 2024-05-21 |
Reg. Agent Change | 2024-02-21 |
ANNUAL REPORT | 2024-02-14 |
ANNUAL REPORT | 2023-02-13 |
Amendment | 2022-04-18 |
ANNUAL REPORT | 2022-02-16 |
AMENDED ANNUAL REPORT | 2021-03-10 |
AMENDED ANNUAL REPORT | 2021-03-08 |
ANNUAL REPORT | 2021-03-05 |
AMENDED ANNUAL REPORT | 2020-06-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State