Entity Name: | CARMICHAEL INTERNATIONAL SERVICE INCORPORATED |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 14 May 1998 (27 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 10 Oct 2019 (5 years ago) |
Document Number: | F98000002761 |
FEI/EIN Number | 92-2144107 |
Address: | 1200 Corporate Center Dr, SUITE 200, Monterey Park, CA 91754 |
Mail Address: | 1200 Corporate Center Dr, SUITE 200, Monterey Park, CA 91754 |
Place of Formation: | CALIFORNIA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
CUENCA, JACQUELINE | Secretary | 1200 Corporate Center Dr, SUITE 200 Monterey Park, CA 91754 |
Name | Role | Address |
---|---|---|
Boice, Todd | President | 1200 Corporate Center Dr, SUITE 200 Monterey Park, CA 91754 |
Name | Role | Address |
---|---|---|
MATSUDA, DAISAKU | Treasurer | 1200 Corporate Center Dr, SUITE 200 Monterey Park, CA 91754 |
Name | Role | Address |
---|---|---|
Yamanaka, Tetsuya | Director | 1200 Corporate Center Dr, SUITE 200 Monterey Park, CA 91754 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 1200 Corporate Center Dr, SUITE 200, Monterey Park, CA 91754 | No data |
CHANGE OF MAILING ADDRESS | 2024-02-07 | 1200 Corporate Center Dr, SUITE 200, Monterey Park, CA 91754 | No data |
REINSTATEMENT | 2019-10-10 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2019-10-10 | CORPORATION SERVICE COMPANY | No data |
REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2010-02-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J16000254775 | TERMINATED | 1000000710380 | MIAMI-DADE | 2016-04-11 | 2026-04-15 | $ 546.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-07 |
ANNUAL REPORT | 2024-02-07 |
ANNUAL REPORT | 2023-02-22 |
ANNUAL REPORT | 2022-04-24 |
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-03-25 |
REINSTATEMENT | 2019-10-10 |
ANNUAL REPORT | 2018-04-04 |
ANNUAL REPORT | 2017-04-21 |
ANNUAL REPORT | 2016-04-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State