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CARLSON & WEBER, INC.

Company Details

Entity Name: CARLSON & WEBER, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 24 Dec 2003 (21 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P03000156833
FEI/EIN Number 20-0523804
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

Agent

Name Role Address
CARLSON, BARBARA Agent 4751 SQAURE LAKE DRIVE, PALM BEACH GARDENS, FL 33418

President

Name Role Address
CARLSON, GLENN President 4751 SQUARE LAKE DRIVE, PALM BEACH GARDENS, FL 33418

Secretary

Name Role Address
CARLSON, GLENN Secretary 4751 SQUARE LAKE DRIVE, PALM BEACH GARDENS, FL 33418

Director

Name Role Address
CARLSON, GLENN Director 4751 SQUARE LAKE DRIVE, PALM BEACH GARDENS, FL 33418
WEBER, JAMES Director 4751 SQUARE LAKE DRIVE, PALM BEACH GARDENS, FL 33418

Vice President

Name Role Address
WEBER, JAMES Vice President 4751 SQUARE LAKE DRIVE, PALM BEACH GARDENS, FL 33418

Treasurer

Name Role Address
WEBER, JAMES Treasurer 4751 SQUARE LAKE DRIVE, PALM BEACH GARDENS, FL 33418

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
REGISTERED AGENT NAME CHANGED 2005-04-29 CARLSON, BARBARA No data
REGISTERED AGENT ADDRESS CHANGED 2005-04-29 4751 SQAURE LAKE DRIVE, PALM BEACH GARDENS, FL 33418 No data

Documents

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: 30 Jan 2025

Sources: Florida Department of State