| Entity Name: | CARRIAGE HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jan 1998 (27 years ago) |
| Document Number: | F98000000500 |
| FEI/EIN Number |
760393194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3040 Post Oak Boulevard, HOUSTON, TX, 77056, US |
| Mail Address: | 3040 Post Oak Boulevard, HOUSTON, TX, 77056, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Phillips Shawn R | President | 3040 Post Oak Boulevard, HOUSTON, TX, 77056 |
| Metzger Steven D | Director | 3040 Post Oak Boulevard, HOUSTON, TX, 77056 |
| Quezada Carlos | Director | 3040 Post Oak Boulevard, HOUSTON, TX, 77056 |
| Granmayeh L. Kian | Treasurer | 3040 Post Oak Boulevard, HOUSTON, TX, 77056 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 3040 Post Oak Boulevard, Suite 300, HOUSTON, TX 77056 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 3040 Post Oak Boulevard, Suite 300, HOUSTON, TX 77056 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-07 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000341274 | TERMINATED | 1000000266389 | LEON | 2012-04-18 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
