Home Page
Counties
Broward
33301
CARILLION USA INC.

CARILLION USA INC.

Company Details

Entity Name:	CARILLION USA INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	18 Mar 2013 (12 years ago)
Date of dissolution:	28 Sep 2018 (6 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2018 (6 years ago)
Document Number:	F13000001198
FEI/EIN Number	46-2285697
Address:	515 EAST LAS OLAS BLVD., SUITE 1200, FT.LAUDERDALE, FL 33301
Mail Address:	515 EAST LAS OLAS BLVD., SUITE 1200, FT.LAUDERDALE, FL 33301
ZIP code:	33301
County:	Broward
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
JONES , ANDREW	Director	515 EAST LAS OLAS BLVD., SUITE 1200, FT.LAUDERDALE, FL 33301
IQBAL KHAN, ZAFAR	Director	515 EAST LAS OLAS BLVD., SUITE 1200, FT.LAUDERDALE, FL 33301
GREEN, ADAM	Director	515 EAST LAS OLAS BLVD., SUITE 1200, FT.LAUDERDALE, FL 33301
REYNOLDS , ELIZABETH	Director	515 EAST LAS OLAS BLVD., SUITE 1200, FT.LAUDERDALE, FL 33301

President

Name	Role	Address
JONES , ANDREW	President	515 EAST LAS OLAS BLVD., SUITE 1200, FT.LAUDERDALE, FL 33301

Treasurer

Name	Role	Address
IQBAL KHAN, ZAFAR	Treasurer	515 EAST LAS OLAS BLVD., SUITE 1200, FT.LAUDERDALE, FL 33301

Senior VP

Name	Role	Address
REYNOLDS , ELIZABETH	Senior VP	515 EAST LAS OLAS BLVD., SUITE 1200, FT.LAUDERDALE, FL 33301

Finance and CFO

Name	Role	Address
REYNOLDS , ELIZABETH	Finance and CFO	515 EAST LAS OLAS BLVD., SUITE 1200, FT.LAUDERDALE, FL 33301

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2018-09-28	No data	No data

Documents

Name	Date
AMENDED ANNUAL REPORT	2017-03-01
ANNUAL REPORT	2017-01-30
ANNUAL REPORT	2016-01-19
ANNUAL REPORT	2015-01-23
AMENDED ANNUAL REPORT	2014-11-24
ANNUAL REPORT	2014-01-23

Date of last update: 22 Jan 2025

Sources: Florida Department of State