| Entity Name: | CARLISLE COATINGS & WATERPROOFING, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Oct 1994 (30 years ago) |
| Document Number: | F94000005168 |
| FEI/EIN Number | 31-1200228 |
| Address: | 16430 N. SCOTTSDALE ROAD SUITE 400, SCOTTSDALE, AZ 85254 |
| Mail Address: | 16430 N. SCOTTSDALE ROAD SUITE 400, SCOTTSDALE, AZ 85254 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Armstrong, James R. | Vice President | 16430 N. SCOTTSDALE ROAD SUITE 400, SCOTTSDALE, AZ 85254 |
| Kamienski, Kelly P. | Vice President | 16430 N. SCOTTSDALE ROAD SUITE 400, SCOTTSDALE, AZ 85254 |
| Hernandez, Miguel | Vice President | 16430 N. SCOTTSDALE ROAD SUITE 400, SCOTTSDALE, AZ 85254 |
| Aldrich, Stephen | Vice President | 16430 N. SCOTTSDALE ROAD SUITE 400, SCOTTSDALE, AZ 85254 |
| Name | Role | Address |
|---|---|---|
| Armstrong, James R. | Assistant Treasurer and Assistant Secretary | 16430 N. SCOTTSDALE ROAD SUITE 400, SCOTTSDALE, AZ 85254 |
| Name | Role | Address |
|---|---|---|
| Armstrong, James R. | Director | 16430 N. SCOTTSDALE ROAD SUITE 400, SCOTTSDALE, AZ 85254 |
| Shaw, Luke A. | Director | 16430 N. SCOTTSDALE ROAD SUITE 400, SCOTTSDALE, AZ 85254 |
| Aldrich, Stephen | Director | 16430 N. SCOTTSDALE ROAD SUITE 400, SCOTTSDALE, AZ 85254 |
| Name | Role | Address |
|---|---|---|
| Shaw, Luke A. | Vice President and Secretary | 16430 N. SCOTTSDALE ROAD SUITE 400, SCOTTSDALE, AZ 85254 |
| Name | Role | Address |
|---|---|---|
| Hernandez, Miguel | Legal Counsel | 16430 N. SCOTTSDALE ROAD SUITE 400, SCOTTSDALE, AZ 85254 |
| Name | Role | Address |
|---|---|---|
| Ready, Frank J. | President | 16430 N. SCOTTSDALE ROAD SUITE 400, SCOTTSDALE, AZ 85254 |
| Name | Role | Address |
|---|---|---|
| Aldrich, Stephen | Treasurer | 16430 N. SCOTTSDALE ROAD SUITE 400, SCOTTSDALE, AZ 85254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-08-11 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 16430 N. SCOTTSDALE ROAD SUITE 400, SCOTTSDALE, AZ 85254 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 16430 N. SCOTTSDALE ROAD SUITE 400, SCOTTSDALE, AZ 85254 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Reg. Agent Change | 2023-08-11 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-25 |
| Reg. Agent Change | 2017-04-19 |
| ANNUAL REPORT | 2017-04-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
