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CARILLION USA INC. - Florida Company Profile

Company Details

Entity Name: CARILLION USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Mar 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: F13000001198
FEI/EIN Number 462285697

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

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
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

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: 03 Apr 2025

Sources: Florida Department of State