| Entity Name: | CARRIAGE CEMETERY SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 08 Jan 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 May 2000 (25 years ago) |
| Document Number: | F99000000134 |
| FEI/EIN Number | 760592642 |
| Address: | 3040 POST OAK BLVD, SUITE 300, HOUSTON, TX, 77056 |
| Mail Address: | 3040 POST OAK BLVD, SUITE 300, HOUSTON, TX, 77056 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Phillips Shawn R | President | 3040 POST OAK BLVD, HOUSTON, TX, 77056 |
| Name | Role | Address |
|---|---|---|
| Metzger Steven D | Director | 3040 POST OAK BLVD, HOUSTON, TX, 77056 |
| QUEZADA CARLOS | Director | 3040 POST OAK BLVD, HOUSTON, TX, 77056 |
| Name | Role | Address |
|---|---|---|
| GRANMAYEH L. K | Vice President | 3040 POST OAK BLVD, HOUSTON, TX, 77056 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000086809 | OAKLAWN MEMORIAL GARDENS | ACTIVE | 2012-09-04 | 2027-12-31 | No data | 2116 GARDEN STREET, TITUSVILLE, FL, 32796 |
| G00130900074 | EVERGREEN MEMORIAL GARDENS | ACTIVE | 2000-05-09 | 2025-12-31 | No data | 3733 U.S. HIGHWAY 231 NORTH, PANAMA CITY, FL, 32404 |
| G00130900075 | GARDEN OF MEMORIES | ACTIVE | 2000-05-09 | 2025-12-31 | No data | 4035 EAST 15TH STREET, PANAMA CITY, FL, 32401 |
| G00130900076 | FOREST LAWN MEMORIAL CEMETERY | ACTIVE | 2000-05-09 | 2025-12-31 | No data | 2403 HARRISON AVENUE, PANAMA CITY, FL, 32405 |
| G99062900017 | OAKLAWN MEMORIAL GARDENS & MAUSOLEUM | ACTIVE | 1999-03-03 | 2029-12-31 | No data | 3040 POST OAK BLVD, 300, HOUSTON, TX, 77056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-07 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-08 | 3040 POST OAK BLVD, SUITE 300, HOUSTON, TX 77056 | No data |
| CHANGE OF MAILING ADDRESS | 2006-05-08 | 3040 POST OAK BLVD, SUITE 300, HOUSTON, TX 77056 | No data |
| MERGER | 2000-05-04 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000029113 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000779523 | TERMINATED | 1000000395558 | LEON | 2012-10-16 | 2032-10-25 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
