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CARLCO, INC. - Florida Company Profile

Company Details

Entity Name: CARLCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLCO, 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 Jul 2001 (24 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P01000066515
FEI/EIN Number 593735991

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4975 MOULTRIE RESERVE COURT, SAINT AUGUSTINE, FL, 32086
Mail Address: 4975 MOULTRIE RESERVE COURT, SAINT AUGUSTINE, FL, 32086
ZIP code: 32086
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSE CARL M President 4975 MOULTRIE RESERVE COURT, SAINT AUGUSTINE, FL, 32086
ROSE CARL M Treasurer 4975 MOULTRIE RESERVE COURT, SAINT AUGUSTINE, FL, 32086
ROSE CARL M Director 4975 MOULTRIE RESERVE COURT, SAINT AUGUSTINE, FL, 32086
ROSE CARL M Agent 4975 MOULTRIE RESERVE COURT, SAINT AUGUSTINE, FL, 32086

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-12 4975 MOULTRIE RESERVE COURT, SAINT AUGUSTINE, FL 32086 -
CHANGE OF MAILING ADDRESS 2007-04-12 4975 MOULTRIE RESERVE COURT, SAINT AUGUSTINE, FL 32086 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-12 4975 MOULTRIE RESERVE COURT, SAINT AUGUSTINE, FL 32086 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000009893 LAPSED SP08-2354 ST. JOHNS COUNTY COURT 2009-12-09 2014-01-14 $3,392.51 VOLUSIA PENNYSAVER INC, 454 S. YONGE STREET, ORMOND BEACH, FL 32174

Documents

Name Date
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-12
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-05-09
ANNUAL REPORT 2002-05-27
Domestic Profit 2001-07-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State