| Entity Name: | CARLISS INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLISS INDUSTRIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jun 1984 (41 years ago) |
| Document Number: | H09722 |
| FEI/EIN Number |
592435372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4221 NE 25TH AVE, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 4221 NE 25TH AVE, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURNS, JAMES E. | President | 4221 NE 25TH AVENUE, LIGHTHOUSE PT., FL, 33064 |
| BURNS, JAMES E. | Secretary | 4221 NE 25TH AVENUE, LIGHTHOUSE PT., FL, 33064 |
| BURNS, JAMES E. | Agent | 4221 NE 25TH AVE, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 4221 NE 25TH AVE, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 4221 NE 25TH AVE, LIGHTHOUSE POINT, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 4221 NE 25TH AVE, LIGHTHOUSE POINT, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7747327301 | 2020-04-30 | 0455 | PPP | 541 NE 26TH CT, POMPANO BEACH, FL, 33064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9561138300 | 2021-01-31 | 0455 | PPS | 541NE 26TH COURT, POMPANO BEACH, FL, 33064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
