| 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
