| Entity Name: | CARLTON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLTON, 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: | 25 Aug 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Nov 2016 (8 years ago) |
| Document Number: | L12223 |
| FEI/EIN Number |
650148671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1282 Market Circle, Port Charlotte, FL, 33953, US |
| Mail Address: | 1282 MARKET CIRCLE, PT CHARLOTTE, FL, 33953, US |
| ZIP code: | 33953 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carlton Myron D | President | 6027 Westminster Street, Punta Gorda, FL, 33982 |
| BREWER J. COLE ESQ. | Agent | 124 North Brevard Avenue, Arcadia, FL, 34266 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000142334 | CARLTON CONSTRUCTION COMPANY | ACTIVE | 2024-11-21 | 2029-12-31 | - | 1282 MARKET CIR UNIT 1, PORT CHARLOTTE, FL, 33953 |
| G14000095271 | CARLTON CONSTRUCTION COMPANY | EXPIRED | 2014-09-18 | 2019-12-31 | - | 1282 MARKET CIRCLE, UNIT 1, PORT CHARLOTTE, FL, 33983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | 1282 Market Circle, Unit 1, Port Charlotte, FL 33953 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 1282 Market Circle, Unit 1, Port Charlotte, FL 33953 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-16 | BREWER, J. COLE, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 124 North Brevard Avenue, Arcadia, FL 34266 | - |
| REINSTATEMENT | 2016-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| NAME CHANGE AMENDMENT | 1989-12-11 | CARLTON, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-17 |
| REINSTATEMENT | 2016-11-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4959817108 | 2020-04-13 | 0455 | PPP | 1282 Market Circle Unit 1, PUNTA GORDA, FL, 33983 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
