| Entity Name: | CARLO PARTNERS, 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: | 19 Jan 1993 (32 years ago) |
| Branch of: | CARLO PARTNERS, INC., NEW YORK (Company Number 1385179) |
| Date of dissolution: | 29 Apr 1996 (29 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Apr 1996 (29 years ago) |
| Document Number: | F93000000215 |
| FEI/EIN Number |
133536724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RAI GROUP, 401 HACKENSACK AVENUE, HACKENSACK, NJ, 07601 |
| Mail Address: | C/O RAI GROUP, 401 HACKENSACK AVENUE, HACKENSACK, NJ, 07601 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SCHATTEN PHIL | President | C/O 401 HACKENSACK AVE., HACKENSACK, NY, J07601 |
| SCHATTEN PHIL | Chairman | C/O 401 HACKENSACK AVE., HACKENSACK, NY, J07601 |
| SCHATTEN PHIL | Director | C/O 401 HACKENSACK AVE., HACKENSACK, NY, J07601 |
| SCHARER IVAN | Vice President | C/O 401 HACKENSACK AVE., HACKENSACK, NY, J07601 |
| SCHARER IVAN | Director | C/O 401 HACKENSACK AVE., HACKENSACK, NY, J07601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1996-04-29 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
