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CARL ELLIS, INC. - Florida Company Profile

Company Details

Entity Name: CARL ELLIS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARL ELLIS, 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: 14 Jun 1983 (42 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: G43608
FEI/EIN Number 592316173

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3100 N.E. 48TH STREET #908, FT. LAUDERDALE, FL, 33308
Mail Address: 3100 N.E. 48TH STREET #908, FT. LAUDERDALE, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELLIS, CARL Director 3100 N.E. 48TH ST.,#908, FT.LAUDERDALE, FL
ELLIS, SHARON Director 3100 N.E. 48TH ST.,#908, FT.LAUDERDALE, FL
GARDINER, WILLIAM L., III Agent 600 S.ANDREWS AVE.,STE.600, FT LAUDERDALE, FL, 33303
ELLIS, CARL President 3100 N.E. 48TH ST.,#908, FT.LAUDERDALE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
REGISTERED AGENT ADDRESS CHANGED 1988-06-29 600 S.ANDREWS AVE.,STE.600, FT LAUDERDALE, FL 33303 -
CHANGE OF PRINCIPAL ADDRESS 1987-07-13 3100 N.E. 48TH STREET #908, FT. LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 1987-07-13 3100 N.E. 48TH STREET #908, FT. LAUDERDALE, FL 33308 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State