| Entity Name: | CARLTON & GRAHAM RETAIL CONSTRUCTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLTON & GRAHAM RETAIL CONSTRUCTORS, 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: |
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: | 17 Jul 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Mar 2011 (14 years ago) |
| Document Number: | P00000068052 |
| FEI/EIN Number |
593663316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9148A SW 23rd Street, DAVIE, FL, 33324, US |
| Mail Address: | 9148A SW 23rd Street, DAVIE, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLTON JASON | President | 9148A SW 23rd Street, DAVIE, FL, 33324 |
| CARLTON Jason | Agent | 9148A SW 23rd Street, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-21 | 9148A SW 23rd Street, DAVIE, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-21 | 9148A SW 23rd Street, DAVIE, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-21 | CARLTON, Jason | - |
| CHANGE OF MAILING ADDRESS | 2021-12-21 | 9148A SW 23rd Street, DAVIE, FL 33324 | - |
| REINSTATEMENT | 2011-03-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2006-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000171722 | TERMINATED | 1000000884028 | BROWARD | 2021-04-07 | 2031-04-14 | $ 1,551.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-27 |
| AMENDED ANNUAL REPORT | 2021-12-21 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
