| Entity Name: | CARLENE & SON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLENE & SON, 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: |
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: | 02 Mar 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000021834 |
| FEI/EIN Number |
650987937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3045 N FEDERAL HWY, #24, FORT LAUDERDALE, FL, 33306, US |
| Mail Address: | 3045 N FEDERAL HWY, #24, FORT LAUDERDALE, FL, 33306, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KESSLER HELENE B | Director | 6751 F BOCA PINE TRL., BOCA RATON, FL, 33486 |
| KESSLER CARL T | Director | 6751 F BOCA PINE TRL., BOCA RATON, FL, 33486 |
| WASCH JOSEPH C | Agent | 5530 COACH HOUSE CIR., STE. E, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-21 | 3045 N FEDERAL HWY, #24, FORT LAUDERDALE, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-21 | 3045 N FEDERAL HWY, #24, FORT LAUDERDALE, FL 33306 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-26 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-01 |
| ANNUAL REPORT | 2001-02-21 |
| Domestic Profit | 2000-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
