| Entity Name: | THE CARROLL ADAMS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 May 2001 (24 years ago) |
| Date of dissolution: | 01 May 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 May 2018 (7 years ago) |
| Document Number: | P01000052906 |
| FEI/EIN Number | 593725002 |
| Address: | 605 E ROBINSON STREET, SUITE 410, ORLANDO, FL, 32801 |
| Mail Address: | 605 E ROBINSON STREET, SUITE 410, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE CARROLL ADAMS GROUP, INC., NEW YORK | 4216851 | NEW YORK |
| Headquarter of | THE CARROLL ADAMS GROUP, INC., CONNECTICUT | 1088098 | CONNECTICUT |
| Headquarter of | THE CARROLL ADAMS GROUP, INC., ILLINOIS | CORP_70172674 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE CARROLL ADAMS GROUP INC 401K PLAN | 2011 | 593725002 | 2012-06-04 | THE CARROLL ADAMS GROUP INC | 10 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 593725002 |
| Plan administrator’s name | THE CARROLL ADAMS GROUP INC |
| Plan administrator’s address | 605 E ROBINSON ST STE 410, ORLANDO, FL, 328012044 |
| Administrator’s telephone number | 4072467770 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-04 |
| Name of individual signing | KATHERINE ADAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 4072467770 |
| Plan sponsor’s address | 605 E ROBINSON ST STE 410, ORLANDO, FL, 328012044 |
Plan administrator’s name and address
| Administrator’s EIN | 593725002 |
| Plan administrator’s name | THE CARROLL ADAMS GROUP INC |
| Plan administrator’s address | 605 E ROBINSON ST STE 410, ORLANDO, FL, 328012044 |
| Administrator’s telephone number | 4072467770 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-04 |
| Name of individual signing | KATHERINE ADAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 4072467770 |
| Plan sponsor’s address | 605 E ROBINSON ST STE 410, ORLANDO, FL, 328012044 |
Plan administrator’s name and address
| Administrator’s EIN | 593725002 |
| Plan administrator’s name | THE CARROLL ADAMS GROUP INC |
| Plan administrator’s address | 605 E ROBINSON ST STE 410, ORLANDO, FL, 328012044 |
| Administrator’s telephone number | 4072467770 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-26 |
| Name of individual signing | KATHERINE ADAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CARROLL THEODORE R | Agent | 605 E ROBINSON STREET, ORLANDO, FL, 32801 |
| Name | Role | Address |
|---|---|---|
| CARROLL THEODORE R | President | 605 E ROBINSON STREET, ORLANDO, FL, 32801 |
| Name | Role | Address |
|---|---|---|
| Klinkose Laura | Vice President | 605 E ROBINSON STREET, ORLANDO, FL, 32801 |
| Carroll John C | Vice President | 605 E ROBINSON STREET, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-05-01 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000105334. CONVERSION NUMBER 900000181459 |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-11 | 605 E ROBINSON STREET, SUITE 410, ORLANDO, FL 32801 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-19 | 605 E ROBINSON STREET, SUITE 410, ORLANDO, FL 32801 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-19 | 605 E ROBINSON STREET, SUITE 410, ORLANDO, FL 32801 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
