| Entity Name: | CARRIER FIRE & SECURITY CORPORATION |
| 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: | 11 Aug 2010 (15 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 28 Dec 2020 (4 years ago) |
| Document Number: | F10000003616 |
| FEI/EIN Number |
34-1977388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, US |
| Mail Address: | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| O'Neal Erin | Vice President | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418 |
| Litwinka Michael | Assi | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418 |
| Rockwell Bryan | Assi | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418 |
| Quercia Andrea M | Assi | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418 |
| Uhlich Christopher | Director | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418 |
| Scott-Walton David | Assi | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418 |
| UNITED AGENT GROUP INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000115013 | LENELS2 | ACTIVE | 2021-09-07 | 2026-12-31 | - | 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 13995 Pasteur Blvd, Palm Beach Gardens, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 13995 Pasteur Blvd, Palm Beach Gardens, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-19 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| AMENDMENT AND NAME CHANGE | 2020-12-28 | CARRIER FIRE & SECURITY CORPORATION | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2025-01-30 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| Reg. Agent Change | 2021-08-19 |
| ANNUAL REPORT | 2021-04-24 |
| Amendment and Name Change | 2020-12-28 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
