| Entity Name: | CARLSON FAMILY FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 23 Jun 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | N00000004175 |
| FEI/EIN Number | 651021343 |
| 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 |
|---|---|---|
| Rutherford Charles E | Agent | 1355 Fan Palm Rd., BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| CARLSON DAVID D | President | 5120 LAKEVIEW DRIVE, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| CARLSON DAVID D | Secretary | 5120 LAKEVIEW DRIVE, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| CARLSON DAVID D | Treasurer | 5120 LAKEVIEW DRIVE, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| CARLSON DAVID D | Director | 5120 LAKEVIEW DRIVE, MIAMI BEACH, FL, 33140 |
| RUTHERFORD CHARLES E | Director | 1355 FAN PALM ROAD, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| RUTHERFORD CHARLES E | Vice President | 1355 FAN PALM ROAD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-14 | Rutherford, Charles E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-14 | 1355 Fan Palm Rd., BOCA RATON, FL 33432 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-18 | 5120 LAKEVIEW DRIVE, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2005-02-18 | 5120 LAKEVIEW DRIVE, MIAMI BEACH, FL 33140 | No data |
| 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 Feb 2025
Sources: Florida Department of State
