CARRIAGE FLORIDA HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | CARRIAGE FLORIDA HOLDINGS, 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: | 25 Sep 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 2010 (15 years ago) |
| Document Number: | F09000003828 |
| FEI/EIN Number |
760695816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3040 POST OAK BLVD., SUITE 300, HOUSTON, TX, 77056 |
| Mail Address: | 3040 POST OAK BLVD., SUITE 300, HOUSTON, TX, 77056 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Phillips Shawn R | President | 3040 POST OAK BLVD., SUITE 300, HOUSTON, TX, 77056 |
| Metzger Steven D | Vice President | 3040 POST OAK BLVD., SUITE 300, HOUSTON, TX, 77056 |
| QUEZADA CARLOS | Director | 3040 POST OAK BLVD., SUITE 300, HOUSTON, TX, 77056 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000049350 | LEE COUNTY CREMATION SERVICES | ACTIVE | 2011-05-24 | 2026-12-31 | - | 3040 POST OAK BLVD., SUITE 300, HOUSTON, TX, 77056 |
| G11000033899 | STANFILL FUNERAL HOMES | ACTIVE | 2011-04-05 | 2026-12-31 | - | 3040 POST OAK BLVD., SUITE 300, HOUSTON, TX, 77056 |
| G11000031945 | STANFILL FUNERAL HOMES | EXPIRED | 2011-03-30 | 2016-12-31 | - | 10545 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 |
| G11000024209 | STANFILL FUNERAL HOME | ACTIVE | 2011-03-07 | 2026-12-31 | - | 3040 POST OAK BLVD., SUITE 300, HOUSTON, TX, 77056 |
| G11000000989 | FULLER METZ CREMATION AND FUNERAL SERVICES | ACTIVE | 2011-01-03 | 2026-12-31 | - | 3040 POST OAK BLVD., SUITE 300, HOUSTON, TX, 77056 |
| G10000102318 | ALL CREMATION OPTIONS OF LEE COUNTY | EXPIRED | 2010-11-08 | 2015-12-31 | - | 1600 COLONIAL BLVD, FORT MYERS, FL, 33907 |
| G10000090681 | FULLER CREMATION CENTER | ACTIVE | 2010-10-04 | 2025-12-31 | - | 3040 POST OAK BLVD, SUITE 300, HOUSTON, TX, 77056 |
| G10000060336 | ALL CREMATION OPTIONS | ACTIVE | 2010-06-30 | 2025-12-31 | - | 3040 POST OAK BLVD, SUITE 300, SUITE 300, HOUSTON, TX, 77056 |
| G10000060313 | FULLER-CAPE CORAL FUNERAL HOME-CREMATION SERVICE | EXPIRED | 2010-06-30 | 2015-12-31 | - | 3040 POST OAK BLVD, SUITE 300, HOUSTON, TX, 77056 |
| G10000060316 | FULLER FUNERAL HOME-CREMATION SERVICE | ACTIVE | 2010-06-30 | 2025-12-31 | - | 3040 POST OAK BLVD, SUITE 300, SUITE 300, HOUSTON, TX, 77056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-07 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| MERGER | 2010-06-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 700000106037 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-01 |
| AMENDED ANNUAL REPORT | 2019-05-30 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-19 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State