| Entity Name: | WALTER CARLSON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALTER CARLSON, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Dec 1982 (42 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | G12789 |
| FEI/EIN Number |
592291727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5333 S.W. 86 WAY, COOPER CITY, FL, 33328, US |
| Mail Address: | 5333 S.W. 86 WAY, COOPER CITY, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLSON WALTER J | President | 5333 SW 86 WAY, COOPER CITY, FL |
| CARLSON WALTER J | Director | 5333 SW 86 WAY, COOPER CITY, FL |
| CARLSON WALTER J | Vice President | 5333 SW 86 WAY, COOPER CITY, FL, 33328 |
| CARLSON WALTER J | Secretary | 5333 SW 86 WAY, COOPER CITY, FL, 33328 |
| CARLSON WALTER J | Treasurer | 5333 SW 86 WAY, COOPER CITY, FL, 33328 |
| MARCUS, PAUL R. | Agent | 9990 SW 77 AVE., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-06 | 9990 SW 77 AVE., PH 1, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-24 | 5333 S.W. 86 WAY, COOPER CITY, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-09 | 5333 S.W. 86 WAY, COOPER CITY, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 1990-04-16 | MARCUS, PAUL R. | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
