HOUSTON-CARLTON HOUSE, INC.

Company Details

Entity Name:	HOUSTON-CARLTON HOUSE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	26 Sep 2000 (24 years ago)
Date of dissolution:	23 Sep 2016 (8 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (8 years ago)
Document Number:	F00000005467
FEI/EIN Number	741879443
Address:	14100 Southwest Freeway, STE 430, SUGAR LAND, TX, 77478, US
Mail Address:	14100 Southwest Freeway, STE 430, SUGAR LAND, TX, 77478, US
Place of Formation:	TEXAS

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
SCHLOSER RAFAEL	President	101 SOUTHWESTERN BLVD., STE 216, SUGAR LAND, TX, 77478

Vice President

Name	Role	Address
APELOIG MARCEL	Vice President	101 SOUTHWESTERN BLVD., STE 216, SUGAR LAND, TX, 77478

Secretary

Name	Role	Address
APELOIG MARCEL	Secretary	101 SOUTHWESTERN BLVD., STE 216, SUGAR LAND, TX, 77478

CTD

Name	Role	Address
SCHLOSER-APELOIG SILVIA	CTD	101 SOUTHWESTERN BLVD., STE 216, SUGAR LAND, TX, 77478

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2016-09-23	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2014-02-24	14100 Southwest Freeway, STE 430, SUGAR LAND, TX 77478	No data
CHANGE OF MAILING ADDRESS	2014-02-24	14100 Southwest Freeway, STE 430, SUGAR LAND, TX 77478	No data
PENDING REINSTATEMENT	2012-05-08	No data	No data
REINSTATEMENT	2012-05-08	No data	No data
REVOKED FOR ANNUAL REPORT	2005-09-16	No data	No data
REINSTATEMENT	2004-02-09	No data	No data
REVOKED FOR ANNUAL REPORT	2003-09-19	No data	No data
REINSTATEMENT	2002-03-04	No data	No data
REVOKED FOR ANNUAL REPORT	2001-09-21	No data	No data

Documents

Name	Date
ANNUAL REPORT	2015-04-24
ANNUAL REPORT	2014-02-24
ANNUAL REPORT	2013-09-19
REINSTATEMENT	2012-05-08
REINSTATEMENT	2004-02-09
REINSTATEMENT	2002-03-04
Foreign Profit	2000-09-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State