CARNICON HOLDINGS CORP.

Company Details

Entity Name:	CARNICON HOLDINGS CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	23 Aug 1989 (35 years ago)
Document Number:	L11552
FEI/EIN Number	650158388
Address:	1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX, 75207, US
Mail Address:	1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX, 75207, US
Place of Formation:	FLORIDA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chief Executive Officer

Name	Role	Address
KLEISNER FRED	Chief Executive Officer	1950 STEMMONS FREEWAY, #6001, DALLAS, TX, 75207

President

Name	Role	Address
KLEISNER FRED	President	1950 STEMMONS FREEWAY, #6001, DALLAS, TX, 75207

Chief Operating Officer

Name	Role	Address
TENG TED	Chief Operating Officer	1950 STEMMONS FREEWAY STE 6001, DALLAS, TX, 75207

Vice President

Name	Role	Address
TENG TED	Vice President	1950 STEMMONS FREEWAY STE 6001, DALLAS, TX, 75207
SMITH RICK	Vice President	1950 STEMMONS FREEWAY STE 6001, DALLAS, TX, 75207
CHLOUPEK MARK	Vice President	1950 STEMMONS FREEWAY STE 6001, DALLAS, TX, 75207
GOSCH PHILIP	Vice President	1950 STEMMONS FREEWAY #6001, DALLAS, TX, 75207

Chief Financial Officer

Name	Role	Address
SMITH RICK	Chief Financial Officer	1950 STEMMONS FREEWAY STE 6001, DALLAS, TX, 75207

Senior Vice President

Name	Role	Address
HENDRICK JUDY	Senior Vice President	1950 STEMMONS FREEWAY, #6001, DALLAS, TX, 75207

Treasurer

Name	Role	Address
HENDRICK JUDY	Treasurer	1950 STEMMONS FREEWAY, #6001, DALLAS, TX, 75207

Secretary

Name	Role	Address
GOSCH PHILIP	Secretary	1950 STEMMONS FREEWAY #6001, DALLAS, TX, 75207
CHLOUPEK MARK	Secretary	1950 STEMMONS FREEWAY STE 6001, DALLAS, TX, 75207

Events

Event Type	Filed Date	Value	Description
MERGER	2005-12-27	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CARNICON HOLDINGS COMPANY, L.L.C.. MERGER NUMBER 700000054567
NAME CHANGE AMENDMENT	1996-07-26	CARNICON HOLDINGS CORP.	No data
NAME CHANGE AMENDMENT	1992-03-25	CSMC-CARIBBEAN DEVELOPMENT CORP.	No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State