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CARLISLE FLUID TECHNOLOGIES, INC.

Company Details

Entity Name: CARLISLE FLUID TECHNOLOGIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 15 Dec 2000 (24 years ago)
Date of dissolution: 11 Jan 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 11 Jan 2022 (3 years ago)
Document Number: F00000006978
FEI/EIN Number 23-2247310
Address: 16430 N. Scottsdale Road, SUITE 400, SCOTTSDALE, AZ 85254
Mail Address: 16430 N. Scottsdale Road, SUITE 400, SCOTTSDALE, AZ 85254
Place of Formation: DELAWARE

Agent

Name Role
UNITED AGENT GROUP INC. Agent

Vice President

Name Role Address
Welsh, Michele Davis Vice President 16430 N. Scottsdale Road, SUITE 400 SCOTTSDALE, AZ 85254
Ball, Titus B. Vice President 16430 N. Scottsdale Road, SUITE 400 SCOTTSDALE, AZ 85254
Nowicki, Matthew Vice President 16430 N. Scottsdale Road, SUITE 400 SCOTTSDALE, AZ 85254

SECRETARY

Name Role Address
Welsh, Michele Davis SECRETARY 16430 N. Scottsdale Road, SUITE 400 SCOTTSDALE, AZ 85254

DIRECTOR

Name Role Address
Welsh, Michele Davis DIRECTOR 16430 N. Scottsdale Road, SUITE 400 SCOTTSDALE, AZ 85254
Ball, Titus B. DIRECTOR 16430 N. Scottsdale Road, SUITE 400 SCOTTSDALE, AZ 85254
Armstrong, James R. DIRECTOR 16430 N. Scottsdale Road, SUITE 400 SCOTTSDALE, AZ 85254

TREASURER

Name Role Address
Ball, Titus B. TREASURER 16430 N. Scottsdale Road, SUITE 400 SCOTTSDALE, AZ 85254

Assistant Treasurer and Assistant Secretary

Name Role Address
Armstrong, James R. Assistant Treasurer and Assistant Secretary 16430 N. Scottsdale Road, SUITE 400 SCOTTSDALE, AZ 85254

President

Name Role Address
Bausch, Shelley President 16430 N. Scottsdale Road, SUITE 400 SCOTTSDALE, AZ 85254

Finance

Name Role Address
Nowicki, Matthew Finance 16430 N. Scottsdale Road, SUITE 400 SCOTTSDALE, AZ 85254

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-01-11 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
REGISTERED AGENT NAME CHANGED 2017-04-19 UNITED AGENT GROUP INC. No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-07 16430 N. Scottsdale Road, SUITE 400, SCOTTSDALE, AZ 85254 No data
CHANGE OF MAILING ADDRESS 2017-04-07 16430 N. Scottsdale Road, SUITE 400, SCOTTSDALE, AZ 85254 No data
NAME CHANGE AMENDMENT 2014-05-23 CARLISLE FLUID TECHNOLOGIES, INC. No data
NAME CHANGE AMENDMENT 2011-01-05 CARLISLE TRANSPORTATION PRODUCTS, INC. No data
NAME CHANGE AMENDMENT 2010-02-09 CARLISLE ENGINEERED TRANSPORTATION SOLUTIONS, INC. No data

Documents

Name Date
Withdrawal 2022-01-11
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-25
Reg. Agent Change 2017-04-19
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-27
Name Change 2014-05-23

Date of last update: 31 Jan 2025

Sources: Florida Department of State