| Entity Name: | CARLSON FAMILY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLSON FAMILY CORPORATION 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: | 01 Jun 1988 (37 years ago) |
| Document Number: | M83603 |
| FEI/EIN Number |
592891574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 129 S Commerce Ave, Sebring, FL, 33870, US |
| Mail Address: | 129 S Commerce Ave, Sebring, FL, 33870, US |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLSON JEFFREY D | Director | 129 S Commerce Ave, Sebring, FL, 33870 |
| Carlson Donna | Director | 1530 Crescent Dr, SEBRING, FL, 33870 |
| CARLSON JEFFREY D | Agent | 129 S Commerce Ave, Sebring, FL, 33870 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000056566 | CARLSON ACCOUNTING | ACTIVE | 2020-05-21 | 2025-12-31 | - | 129 S COMMERCE AVE, SEBRING, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-24 | 129 S Commerce Ave, Sebring, FL 33870 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-24 | 129 S Commerce Ave, Sebring, FL 33870 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-24 | 129 S Commerce Ave, Sebring, FL 33870 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-18 | CARLSON, JEFFREY D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4521287110 | 2020-04-13 | 0455 | PPP | 129 S. Commerce Ave, SEBRING, FL, 33870-3602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
