| Entity Name: | CARLAN CONSULTANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLAN CONSULTANT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 15 Jan 1982 (43 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | F63401 |
| FEI/EIN Number |
592172481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 N.E. SPANISH RIVER BLVD., #28-A, BOCA RATON, FL, 33431 |
| Mail Address: | 500 N.E. SPANISH RIVER BLVD., #28-A, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLANIUS, KJELLAKE S. | President | 500 N.E. SPANISH RIVER BLVD. #28-A, BOCA RATON, FL, 33431 |
| CARLANIUS, KJELLAKE S. | Director | 500 N.E. SPANISH RIVER BLVD. #28-A, BOCA RATON, FL, 33431 |
| SADKOWSKI EUGENE | Agent | 500 N.E. SPANISH RIVER BLVD., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-21 | 500 N.E. SPANISH RIVER BLVD., #28-A, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 1995-08-21 | SADKOWSKI, EUGENE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-08-21 | 500 N.E. SPANISH RIVER BLVD., #28-A, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1995-08-21 | 500 N.E. SPANISH RIVER BLVD., #28-A, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 1990-12-17 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
