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CARLTON-BATES COMPANY - Florida Company Profile

Company Details

Entity Name: CARLTON-BATES COMPANY
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: 21 Nov 2007 (17 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 03 May 2010 (15 years ago)
Document Number: F07000005780
FEI/EIN Number 710292045

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 225 WEST STATION SQUARE DRIVE, SUITE 700, PITTSBURGH, PA, 15219, US
Mail Address: 225 WEST STATION SQUARE DRIVE, SUITE 700, PITTSBURGH, PA, 15219, US
Place of Formation: ARKANSAS

Key Officers & Management

Name Role Address
BEGG BRIAN M Treasurer 225 WEST STATION SQUARE DRIVE, PITTSBURGH, PA, 15219
MACIOCE III DOMENIC A Vice President 225 WEST STATION SQUARE DRIVE, PITTSBURGH, PA, 15219
KIM CHARLES C Secretary 225 WEST STATION SQUARE DRIVE, PITTSBURGH, PA, 15219
SCHULZ DAVID S President 225 WEST STATION SQUARE DRIVE, PITTSBURGH, PA, 15219
COOPS EDWARD Asst 225 WEST STATION SQUARE DRIVE, PITTSBURGH, PA, 15219
FISCHER KARA M Asst 225 WEST STATION SQUARE DRIVE, PITTSBURGH, PA, 15219
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-09-14 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-09-14 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 225 WEST STATION SQUARE DRIVE, SUITE 700, PITTSBURGH, PA 15219 -
CHANGE OF MAILING ADDRESS 2013-04-30 225 WEST STATION SQUARE DRIVE, SUITE 700, PITTSBURGH, PA 15219 -
CANCEL ADM DISS/REV 2010-05-03 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
Reg. Agent Change 2020-09-14
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-25

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MACIOCE III DOMENIC A

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KIM CHARLES C

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WESCO REAL ESTATE II, LLC - Active
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ANIXTER INC. - Active
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SCHULZ DAVID S

TVC COMMUNICATIONS, L.L.C. - Active
Foreign Limited Liability Co. (2004 )
COMMUNICATIONS SUPPLY CORPORATION - Active
Foreign Profit (1987 )
WESCO REAL ESTATE IV, LLC - Active
Foreign Limited Liability Co. (2002 )
WESCO SERVICES, LLC - Active
Foreign Limited Liability Co. (2024 )
LIBERTY WIRE & CABLE, INC. - Inactive
Foreign Profit (2018 - 2019)
WESCO REAL ESTATE II, LLC - Active
Foreign Limited Liability Co. (2003 )
ANIXTER INC. - Active
Foreign Profit (1982 )
WESCO REAL ESTATE III, LLC - Active
Foreign Limited Liability Co. (2002 )
WESCO DISTRIBUTION, INC. - Active
Foreign Profit (1994 )

COOPS EDWARD

TVC COMMUNICATIONS, L.L.C. - Active
Foreign Limited Liability Co. (2004 )
COMMUNICATIONS SUPPLY CORPORATION - Active
Foreign Profit (1987 )
WESCO SERVICES, LLC - Active
Foreign Limited Liability Co. (2024 )
WESCO DISTRIBUTION, INC. - Active
Foreign Profit (1994 )

FISCHER KARA M

TVC COMMUNICATIONS, L.L.C. - Active
Foreign Limited Liability Co. (2004 )
COMMUNICATIONS SUPPLY CORPORATION - Active
Foreign Profit (1987 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
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Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
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Foreign Limited Partnership (2001 - 2008)
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Companies related by address

225 WEST STATION SQUARE DRIVE, SUITE 700, PITTSBURGH, PA, 15219, US

WESCO REAL ESTATE IV, LLC WESCO DISTRIBUTION, INC.

225 WEST STATION SQUARE DRIVE, SUITE 700, PITTSBURGH, PA, 15219, US

WESCO REAL ESTATE IV, LLC WESCO DISTRIBUTION, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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