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 |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Agent |
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 |
Name | Role | Address |
---|---|---|
Welsh, Michele Davis | SECRETARY | 16430 N. Scottsdale Road, SUITE 400 SCOTTSDALE, AZ 85254 |
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 |
Name | Role | Address |
---|---|---|
Ball, Titus B. | TREASURER | 16430 N. Scottsdale Road, SUITE 400 SCOTTSDALE, AZ 85254 |
Name | Role | Address |
---|---|---|
Armstrong, James R. | Assistant Treasurer and Assistant Secretary | 16430 N. Scottsdale Road, SUITE 400 SCOTTSDALE, AZ 85254 |
Name | Role | Address |
---|---|---|
Bausch, Shelley | President | 16430 N. Scottsdale Road, SUITE 400 SCOTTSDALE, AZ 85254 |
Name | Role | Address |
---|---|---|
Nowicki, Matthew | Finance | 16430 N. Scottsdale Road, SUITE 400 SCOTTSDALE, AZ 85254 |
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 |
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