| Entity Name: | CARLO'S RESTAURANT CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLO'S RESTAURANT CONCEPTS, 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: | 08 Mar 1988 (37 years ago) |
| Date of dissolution: | 17 Sep 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Sep 2004 (21 years ago) |
| Document Number: | K17241 |
| FEI/EIN Number |
592891821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 822 SAWGRASS LN, NEW SMYRNA BCH., FL, 32168 |
| Mail Address: | 822 SAWGRASS LN, NEW SMYRNA BCH., FL, 32168 |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERKLE, FRED | President | 822 SAWGRASS LN, NEW SMYRNA BCH, FL |
| MERKLE, FRED | Vice President | 822 SAWGRASS LN, NEW SMYRNA BCH, FL |
| MERKLE, FRED | Secretary | 822 SAWGRASS LN, NEW SMYRNA BCH, FL |
| MERKLE, FRED | Treasurer | 822 SAWGRASS LANE, NEW SMYRNA BCH, FL |
| MERKLE, FRED | Director | 822 SAWGRASS LANE, NEW SMYRNA BCH, FL |
| BELOTE CHARLES L | Agent | 350 N CAUSEWAY, NEW SMYRNA BCH., FL, 32169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-09-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-15 | 350 N CAUSEWAY, NEW SMYRNA BCH., FL 32169 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-15 | BELOTE, CHARLES L | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-01 | 822 SAWGRASS LN, NEW SMYRNA BCH., FL 32168 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-01 | 822 SAWGRASS LN, NEW SMYRNA BCH., FL 32168 | - |
| REINSTATEMENT | 1989-11-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-09-17 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-03-14 |
| ANNUAL REPORT | 2002-03-15 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-04-25 |
| ANNUAL REPORT | 1998-03-18 |
| ANNUAL REPORT | 1997-03-13 |
| ANNUAL REPORT | 1996-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
