| Entity Name: | CARL'S SEAFOOD RESTAURANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARL'S SEAFOOD RESTAURANT, 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: | 25 Jul 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Aug 2015 (10 years ago) |
| Document Number: | P00000070483 |
| FEI/EIN Number |
651027811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2934 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33313, US |
| Mail Address: | 2934 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33313, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIXON CARL M | President | 2934 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33313 |
| DIXON CARL M | Secretary | 2934 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33313 |
| DIXON CARL M | Treasurer | 2934 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33313 |
| DIXON CARL M | Director | 2934 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33313 |
| Dixon Jacqueline | Director | 2934 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33313 |
| Dixon Carl | Agent | 4160 Nw 62nd ct, Coconut Creek, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-31 | Dixon, Carl | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 4160 Nw 62nd ct, Coconut Creek, FL 33073 | - |
| AMENDMENT | 2015-08-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-17 | 2934 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-17 | 2934 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL 33313 | - |
| AMENDMENT | 2005-08-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000428989 | ACTIVE | CACE-22-002414 | 17TH JUDICIAL CIRCUIT | 2022-08-26 | 2027-09-13 | $54,651.64 | PETER RICHARDS AND NATANEISHA WILLIAMS, 5448 NW 56 COURT, TAMARAC, FL 33319 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-21 |
| Amendment | 2015-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
