| Entity Name: | CARLISLE ROOFING SYSTEMS, 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: | 02 Dec 2002 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 28 Apr 2006 (19 years ago) |
| Document Number: | F02000005945 |
| FEI/EIN Number |
25-1873781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1285 Ritner Highway, Carlisle, PA, 17013, US |
| Mail Address: | 1285 Ritner Highway, Carlisle, PA, 17013, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Waclawski John | Vice President | 16430 North Scottsdale Road, Scottsdale, AZ, 85254 |
| Schwar Steve | President | 16430 N. Scottsdale Road, Scottsdale, AZ, 85254 |
| Armstrong James R. | Asst | 16430 N. Scottsdale Road, Scottsdale, AZ, 85254 |
| Shaw Luke A. | Vice President | 16430 N. Scottsdale Road, Scottsdale, AZ, 85254 |
| Aldrich Stephen | Vice President | 16430 N. Scottsdale Road, Scottsdale, FL, 85254 |
| Easton Andrew | Vice President | 16430 N Scottsdale Rd, Scottsdale, AZ, 85254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 1285 Ritner Highway, Carlisle, PA 17013 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 1285 Ritner Highway, Carlisle, PA 17013 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CANCEL ADM DISS/REV | 2006-04-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-20 |
| Reg. Agent Change | 2023-08-11 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-14 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
