| Entity Name: | CARLSON FAMILY FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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 Jun 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | N00000004175 |
| FEI/EIN Number |
651021343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5120 LAKEVIEW DRIVE, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5120 LAKEVIEW DRIVE, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLSON DAVID D | President | 5120 LAKEVIEW DRIVE, MIAMI BEACH, FL, 33140 |
| CARLSON DAVID D | Secretary | 5120 LAKEVIEW DRIVE, MIAMI BEACH, FL, 33140 |
| CARLSON DAVID D | Treasurer | 5120 LAKEVIEW DRIVE, MIAMI BEACH, FL, 33140 |
| CARLSON DAVID D | Director | 5120 LAKEVIEW DRIVE, MIAMI BEACH, FL, 33140 |
| RUTHERFORD CHARLES E | Vice President | 1355 FAN PALM ROAD, BOCA RATON, FL, 33432 |
| RUTHERFORD CHARLES E | Director | 1355 FAN PALM ROAD, BOCA RATON, FL, 33432 |
| Rutherford Charles E | Agent | 1355 Fan Palm Rd., BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-14 | Rutherford, Charles E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-14 | 1355 Fan Palm Rd., BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-18 | 5120 LAKEVIEW DRIVE, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-18 | 5120 LAKEVIEW DRIVE, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-04-14 |
| Off/Dir Resignation | 2012-10-01 |
| ANNUAL REPORT | 2012-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
