| Entity Name: | CARLSON & WEBER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLSON & WEBER, 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: | 24 Dec 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000156833 |
| FEI/EIN Number |
200523804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4751 SQUARE LAKE DRIVE, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 4751 SQUARE LAKE DRIVE, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLSON, BARBARA | Agent | 4751 SQAURE LAKE DRIVE, PALM BEACH GARDENS, FL, 33418 |
| CARLSON GLENN | President | 4751 SQUARE LAKE DRIVE, PALM BEACH GARDENS, FL, 33418 |
| CARLSON GLENN | Secretary | 4751 SQUARE LAKE DRIVE, PALM BEACH GARDENS, FL, 33418 |
| CARLSON GLENN | Director | 4751 SQUARE LAKE DRIVE, PALM BEACH GARDENS, FL, 33418 |
| WEBER JAMES | Vice President | 4751 SQUARE LAKE DRIVE, PALM BEACH GARDENS, FL, 33418 |
| WEBER JAMES | Treasurer | 4751 SQUARE LAKE DRIVE, PALM BEACH GARDENS, FL, 33418 |
| WEBER JAMES | Director | 4751 SQUARE LAKE DRIVE, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | CARLSON, BARBARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 4751 SQAURE LAKE DRIVE, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-27 |
| Domestic Profit | 2003-12-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
