| Entity Name: | CARROLL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARROLL HOLDINGS, 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: | 10 Jan 1990 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Jul 2020 (5 years ago) |
| Document Number: | L42410 |
| FEI/EIN Number |
650169029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 422 Live Oak Road, VERO BEACH, FL, 32963, US |
| Mail Address: | 422 Live Oak Road, VERO BEACH, FL, 32963, US |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARROLL TRACY M | Vice President | 422 Live Oak Road, VERO BEACH, FL, 32963 |
| CARROLL JOHN Jr. | Agent | 422 Live Oak Road, VERO BEACH, FL, 32963 |
| CARROLL, JOHN M. JR. | President | 422 Live Oak Road, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 422 Live Oak Road, VERO BEACH, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 422 Live Oak Road, VERO BEACH, FL 32963 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-19 | 422 Live Oak Road, VERO BEACH, FL 32963 | - |
| NAME CHANGE AMENDMENT | 2020-07-15 | CARROLL HOLDINGS, INC. | - |
| REINSTATEMENT | 2019-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-04 | CARROLL, JOHN, Jr. | - |
| REINSTATEMENT | 1993-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-10 |
| Name Change | 2020-07-15 |
| ANNUAL REPORT | 2020-03-29 |
| REINSTATEMENT | 2019-10-17 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
