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CARRIAGE FLORIDA HOLDINGS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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

Documents

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

Companies related by officers

Phillips Shawn R

CARRIAGE FUNERAL HOLDINGS, INC. - Active
Foreign Profit (1997 )
CARRIAGE CEMETERY SERVICES INC. - Active
Foreign Profit (1999 )
CARRIAGE LIFE EVENTS, INC. - Active
Foreign Profit (2012 )
CARRIAGE HOLDING COMPANY, INC. - Active
Foreign Profit (1998 )
CFS FUNERAL SERVICES, INC. - Active
Foreign Profit (1996 )
CARRIAGE TEAM FLORIDA (FUNERAL), LLC - Active
Foreign Limited Liability Co. (2000 )

Metzger Steven D

CARRIAGE FUNERAL HOLDINGS, INC. - Active
Foreign Profit (1997 )
CARRIAGE CEMETERY SERVICES INC. - Active
Foreign Profit (1999 )
CARRIAGE LIFE EVENTS, INC. - Active
Foreign Profit (2012 )
CARRIAGE HOLDING COMPANY, INC. - Active
Foreign Profit (1998 )
CFS FUNERAL SERVICES, INC. - Active
Foreign Profit (1996 )

QUEZADA CARLOS

CSRE HOLDINGS, INC. - Inactive
Foreign Profit (2014 - 2023)
CARRIAGE CEMETERY SERVICES INC. - Active
Foreign Profit (1999 )
FIERY SUSHI INC. - Inactive
Domestic Profit (2014 - 2015)
Y.V.B. TRAINING, LLC - Active
Florida Limited Liability Co. (2021 )
CARRIAGE LIFE EVENTS, INC. - Active
Foreign Profit (2012 )
CFS FUNERAL SERVICES, INC. - Active
Foreign Profit (1996 )
CARLOS QUEZADA SOCCER FITNESS TRAINING LLC - Inactive
Florida Limited Liability Co. (2021 - 2024)
GYP WALLS FL, INC. - Inactive
Domestic Profit (2016 - 2017)
GYP WALLS FL, INC. - Inactive
Domestic Profit (2016 - 2017)
CARLSEB, INC. - Inactive
Domestic Profit (2002 - 2003)

CORPORATION SERVICE COMPANY

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Domestic Profit (1989 - 2002)
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Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
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)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

3040 POST OAK BLVD., SUITE 300, HOUSTON, TX, 77056

CSRE HOLDINGS, INC.

3040 POST OAK BLVD., SUITE 300, HOUSTON, TX, 77056

CSRE HOLDINGS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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