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CARRIAGE FLORIDA HOLDINGS, INC.

Company Details

Entity Name: CARRIAGE FLORIDA HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 25 Sep 2009 (15 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Jun 2010 (15 years ago)
Document Number: F09000003828
FEI/EIN Number 760695816
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Phillips Shawn R President 3040 POST OAK BLVD., SUITE 300, HOUSTON, TX, 77056

Vice President

Name Role Address
Metzger Steven D Vice President 3040 POST OAK BLVD., SUITE 300, HOUSTON, TX, 77056

Director

Name Role Address
QUEZADA CARLOS Director 3040 POST OAK BLVD., SUITE 300, HOUSTON, TX, 77056

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 No data 3040 POST OAK BLVD., SUITE 300, HOUSTON, TX, 77056
G11000033899 STANFILL FUNERAL HOMES ACTIVE 2011-04-05 2026-12-31 No data 3040 POST OAK BLVD., SUITE 300, HOUSTON, TX, 77056
G11000031945 STANFILL FUNERAL HOMES EXPIRED 2011-03-30 2016-12-31 No data 10545 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156
G11000024209 STANFILL FUNERAL HOME ACTIVE 2011-03-07 2026-12-31 No data 3040 POST OAK BLVD., SUITE 300, HOUSTON, TX, 77056
G11000000989 FULLER METZ CREMATION AND FUNERAL SERVICES ACTIVE 2011-01-03 2026-12-31 No data 3040 POST OAK BLVD., SUITE 300, HOUSTON, TX, 77056
G10000102318 ALL CREMATION OPTIONS OF LEE COUNTY EXPIRED 2010-11-08 2015-12-31 No data 1600 COLONIAL BLVD, FORT MYERS, FL, 33907
G10000090681 FULLER CREMATION CENTER ACTIVE 2010-10-04 2025-12-31 No data 3040 POST OAK BLVD, SUITE 300, HOUSTON, TX, 77056
G10000060336 ALL CREMATION OPTIONS ACTIVE 2010-06-30 2025-12-31 No data 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 No data 3040 POST OAK BLVD, SUITE 300, HOUSTON, TX, 77056
G10000060316 FULLER FUNERAL HOME-CREMATION SERVICE ACTIVE 2010-06-30 2025-12-31 No data 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 No data
REGISTERED AGENT ADDRESS CHANGED 2014-04-07 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
MERGER 2010-06-30 No data 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

Related by officers

Phillips Shawn R

CARRIAGE LIFE EVENTS, INC. CARRIAGE TEAM FLORIDA (FUNERAL), LLC CARRIAGE CEMETERY SERVICES INC. CARRIAGE FUNERAL HOLDINGS, INC. CFS FUNERAL SERVICES, INC.

Metzger Steven D

CARRIAGE LIFE EVENTS, INC. CARRIAGE CEMETERY SERVICES INC. CARRIAGE FUNERAL HOLDINGS, INC. CFS FUNERAL SERVICES, INC.

QUEZADA CARLOS

CARRIAGE LIFE EVENTS, INC. FIERY SUSHI INC. CSRE HOLDINGS, INC. GYP WALLS FL, INC. Y.V.B. TRAINING, LLC CARLOS QUEZADA SOCCER FITNESS TRAINING LLC CARRIAGE CEMETERY SERVICES INC. CFS FUNERAL SERVICES, INC. CARLSEB, INC.

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 Feb 2025

Sources: Florida Department of State

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