| Entity Name: | CARLTON USA ,INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLTON USA ,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: | 05 Aug 2002 (23 years ago) |
| Date of dissolution: | 30 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | P02000084296 |
| FEI/EIN Number |
134213088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3203 W Orange Country Club Dr, Winter Garden, FL, 34787-5304, US |
| Mail Address: | 3203 W Orange Country Club Dr, Winter Garden, FL, 34787-5304, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL PRAVINA J | President | 3203 W Orange Country Club Dr, Winter Garden, FL, 347875304 |
| PATEL JITENDRAKUMAR P | Vice President | 3203 W Orange Country Club Dr, Winter Garden, FL, 347875304 |
| PATEL PRAVINA J | Agent | 3203 W Orange Country Club Dr, Winter Garden, FL, 347875304 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000008155 | KNIGHTS INN | EXPIRED | 2014-01-23 | 2019-12-31 | - | 4651 W. IRLO BRONSON HWY, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-22 | 3203 W Orange Country Club Dr, Winter Garden, FL 34787-5304 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-22 | 3203 W Orange Country Club Dr, Winter Garden, FL 34787-5304 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-22 | PATEL, PRAVINA J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-22 | 3203 W Orange Country Club Dr, Winter Garden, FL 34787-5304 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
