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WALTER CARLSON, INC.

Company Details

Entity Name: WALTER CARLSON, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 10 Dec 1982 (42 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: G12789
FEI/EIN Number 59-2291727
Address: 5333 S.W. 86 WAY, COOPER CITY, FL 33328
Mail Address: 5333 S.W. 86 WAY, COOPER CITY, FL 33328
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
MARCUS, PAUL R. Agent 9990 SW 77 AVE., PH 1, MIAMI, FL 33156

President

Name Role Address
CARLSON, WALTER J President 5333 SW 86 WAY, COOPER CITY, FL

Director

Name Role Address
CARLSON, WALTER J Director 5333 SW 86 WAY, COOPER CITY, FL

Vice President

Name Role Address
CARLSON, WALTER J Vice President 5333 SW 86 WAY, COOPER CITY, FL 33328

Secretary

Name Role Address
CARLSON, WALTER J Secretary 5333 SW 86 WAY, COOPER CITY, FL 33328

Treasurer

Name Role Address
CARLSON, WALTER J Treasurer 5333 SW 86 WAY, COOPER CITY, FL 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2006-07-06 9990 SW 77 AVE., PH 1, MIAMI, FL 33156 No data
CHANGE OF MAILING ADDRESS 2003-03-24 5333 S.W. 86 WAY, COOPER CITY, FL 33328 No data
CHANGE OF PRINCIPAL ADDRESS 1995-02-09 5333 S.W. 86 WAY, COOPER CITY, FL 33328 No data
REGISTERED AGENT NAME CHANGED 1990-04-16 MARCUS, PAUL R. No data

Documents

Name Date
ANNUAL REPORT 2014-03-14
ANNUAL REPORT 2013-02-16
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-02-28
ANNUAL REPORT 2010-02-20
ANNUAL REPORT 2009-03-22
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-22
ANNUAL REPORT 2006-07-06
ANNUAL REPORT 2005-03-15

Date of last update: 05 Feb 2025

Sources: Florida Department of State