| Entity Name: | CARLSON WAREHOUSES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLSON WAREHOUSES, 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: | 14 Aug 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 May 2019 (6 years ago) |
| Document Number: | P03000090294 |
| FEI/EIN Number |
800075048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1765 ROCHELLE PARKWAY, MERRITT ISLAND, FL, 32952, US |
| Mail Address: | 1765 ROCHELLE PARKWAY, MERRITT ISLAND, FL, 32952, US |
| ZIP code: | 32952 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DICHRISTOPHER MICHAEL A | President | 1765 ROCHELLE PARKWAY, MERRITT ISLAND, FL, 32952 |
| DICHRISTOPHER ROBERT | Vice President | 517 NE 6TH AVENUE, DEERFIELD BEACH, FL, 33441 |
| DeChristopher John M | Secretary | 1811 Woody Drive, Windermere, FL, 34786 |
| DICHRISTOPHER MICHAEL A | Agent | 1765 Rochelle Pkwy, MERRITT ISLAND, FL, 32952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-29 | 1765 ROCHELLE PARKWAY, MERRITT ISLAND, FL 32952 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-13 | 1765 ROCHELLE PARKWAY, MERRITT ISLAND, FL 32952 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-13 | 1765 Rochelle Pkwy, MERRITT ISLAND, FL 32952 | - |
| AMENDMENT | 2019-05-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-22 | DICHRISTOPHER, MICHAEL A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
