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CARLTON ROAD PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: CARLTON ROAD PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLTON ROAD PROPERTIES, 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: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P02000084877
FEI/EIN Number 331019597

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

Address: 9109 NW 81 COURT, TAMARAC, FL, 33321
Mail Address: 9109 NW 81 COURT, TAMARAC, FL, 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIBIAN ERIC Vice President 9109 NW 81 COURT, TAMARAC, FL, 33321
GIBIAN ERIC Secretary 9109 NW 81 COURT, TAMARAC, FL, 33321
GIBIAN ERIC Treasurer 9109 NW 81 COURT, TAMARAC, FL, 33321
GIBIAN ERIC Director 9109 NW 81 COURT, TAMARAC, FL, 33321
MCLUSKEY JOHN W President 9109 NW 81 COURT, TAMARAC, FL, 33321
MCLUSKEY JOHN W Director 9109 NW 81 COURT, TAMARAC, FL, 33321
GIBIAN ERIC Agent 9109 NW 81 CT, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2003-04-02 GIBIAN, ERIC -
REGISTERED AGENT ADDRESS CHANGED 2003-04-02 9109 NW 81 CT, TAMARAC, FL 33321 -

Documents

Name Date
ANNUAL REPORT 2004-04-14
ANNUAL REPORT 2003-04-02
Domestic Profit 2002-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State