| Entity Name: | CARNCO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARNCO 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: | 20 Sep 1984 (41 years ago) |
| Date of dissolution: | 22 Dec 1997 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 1997 (27 years ago) |
| Document Number: | M05419 |
| FEI/EIN Number |
592542062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CORPORATION COMPANY OF MIAMI, 201 S BISCAYNE BLVD/1600 MIAMI CENTER, MIAMI, FL, 33131-1328 |
| Mail Address: | C/O CORPORATION COMPANY OF MIAMI, 201 S BISCAYNE BLVD/1600 MIAMI CENTER, MIAMI, FL, 33131-1328 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACOBS C. BERNARD | Director | 801 NE 167 ST, N MIAMI BEACH, FL |
| BLITZ JULIAN | Director | 801 NE 167TH ST, N MIAMI BCH, FL |
| CARNEY, THOMAS F. | Chairman | 801 NE 167 ST, N MIAMI BEACH, FL |
| MAMBER, MILTON | Director | 801 NE 167 ST, N MIAMI BEACH, FL |
| MAMBER, MILTON | Secretary | 801 NE 167 ST, N MIAMI BEACH, FL |
| APELIAN, GEORGE | Director | 801 NE 167 ST, N MIAMI BEACH, FL |
| APELIAN, GEORGE | President | 801 NE 167 ST, N MIAMI BEACH, FL |
| SALSANO, EILEEN A. | Executive Vice President | 801 NE 167 ST, N MIAMI BEACH, FL |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-12-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G65886. CORPORATE MERGER NUMBER 500000016135 |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-01 | C/O CORPORATION COMPANY OF MIAMI, 201 S BISCAYNE BLVD/1600 MIAMI CENTER, MIAMI, FL 33131-1328 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-01 | C/O CORPORATION COMPANY OF MIAMI, 201 S BISCAYNE BLVD/1600 MIAMI CENTER, MIAMI, FL 33131-1328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-01 | 201 S BISCAYNE BLVD, 1600 MIAMI CENTER, MIAMI, FL 33131-1328 | - |
| REINSTATEMENT | 1991-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| NAME CHANGE AMENDMENT | 1985-01-25 | CARNCO CORP. | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-12-22 |
| ANNUAL REPORT | 1997-08-04 |
| ANNUAL REPORT | 1996-07-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
