| Entity Name: | CAROLINA ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAROLINA ASSOCIATES, 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: | 18 Sep 1987 (38 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | J93958 |
| FEI/EIN Number |
592847029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DENNIS L. HORTON, 900 W. HIGHWAY 50, CLERMONT, FL, 34711 |
| Mail Address: | C/O DENNIS L. HORTON, 900 W. HIGHWAY 50, CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORTON, DENNIS L. | Agent | 900 W. HIGHWAY 50, CLERMONT, FL |
| BOLT, CHARLES M. | Director | 1316 VISTA DR., SHELBY, NC |
| BOLT, CHARLES M., JR. | Director | 100 EAST ACRE DR., PLANTATION, FL |
| OGBURN, JOE F. | Director | 208 BELVEDERE AVE., SHELBY, NC |
| MICHEL, BUCK A. | Director | 8 BYRD BLVD., GREENVILLE, NC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-21 | C/O DENNIS L. HORTON, 900 W. HIGHWAY 50, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-21 | C/O DENNIS L. HORTON, 900 W. HIGHWAY 50, CLERMONT, FL 34711 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
