| Entity Name: | CARNICON HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARNICON HOLDINGS CORP. 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: | 23 Aug 1989 (36 years ago) |
| Date of dissolution: | 27 Dec 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2005 (19 years ago) |
| Document Number: | L11552 |
| FEI/EIN Number |
650158388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| KLEISNER FRED | Chief Executive Officer | 1950 STEMMONS FREEWAY, #6001, DALLAS, TX, 75207 |
| KLEISNER FRED | President | 1950 STEMMONS FREEWAY, #6001, DALLAS, TX, 75207 |
| TENG TED | Chief Operating Officer | 1950 STEMMONS FREEWAY STE 6001, DALLAS, TX, 75207 |
| TENG TED | Vice President | 1950 STEMMONS FREEWAY STE 6001, DALLAS, TX, 75207 |
| SMITH RICK | Chief Financial Officer | 1950 STEMMONS FREEWAY STE 6001, DALLAS, TX, 75207 |
| SMITH RICK | Vice President | 1950 STEMMONS FREEWAY STE 6001, DALLAS, TX, 75207 |
| HENDRICK JUDY | Senior Vice President | 1950 STEMMONS FREEWAY, #6001, DALLAS, TX, 75207 |
| HENDRICK JUDY | Treasurer | 1950 STEMMONS FREEWAY, #6001, DALLAS, TX, 75207 |
| CHLOUPEK MARK | Vice President | 1950 STEMMONS FREEWAY STE 6001, DALLAS, TX, 75207 |
| CHLOUPEK MARK | Secretary | 1950 STEMMONS FREEWAY STE 6001, DALLAS, TX, 75207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CARNICON HOLDINGS COMPANY, L.L.C.. MERGER NUMBER 700000054567 |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-28 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-01 | 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX 75207 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-01 | 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX 75207 | - |
| NAME CHANGE AMENDMENT | 1996-07-26 | CARNICON HOLDINGS CORP. | - |
| NAME CHANGE AMENDMENT | 1992-03-25 | CSMC-CARIBBEAN DEVELOPMENT CORP. | - |
| Name | Date |
|---|---|
| Merger | 2005-12-27 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-02-03 |
| Reg. Agent Change | 2003-01-28 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-08-10 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
