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CARNFORTH U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: CARNFORTH U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARNFORTH U.S.A., 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 May 2004 (21 years ago)
Date of dissolution: 09 Oct 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Oct 2017 (8 years ago)
Document Number: P04000074438
FEI/EIN Number 223904400

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

Address: 1818 E IRLO BRONSON MEM HWY, KISSIMMEE, FL, 34744
Mail Address: 1818 E IRLO BRONSON MEM HWY, KISSIMMEE, FL, 34744
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARE ANTHONY J Treasurer 1818 E IRLO BRONSON MEM HWY, KISSIMMEE, FL, 34744
DARE SHERRY V Secretary 1818 E IRLO BRONSON MEM HWY, KISSIMMEE, FL, 34744
DARE SHERALYN V Vice President 1818 E IRLO BRONSON MEM HWY, KISSIMMEE, FL, 34744
DARE ANTHONY J Agent 1818 E IRLO BRONSON MEM HWY, KISSIMMEE, FL, 34744
DARE ANTHONY J President 1818 E IRLO BRONSON MEM HWY, KISSIMMEE, FL, 34744

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000096394 ATR EXPIRED 2012-10-02 2017-12-31 - 1818 E IBM, KISSIMMEE, FL, 34744
G12000096402 ASHLEIGH MANAGEMENT EXPIRED 2012-10-02 2017-12-31 - 1818 E IBM HWY, KISSIMMEE, FL, 34744
G12000096387 MAGIC HOLIDAY HOMES EXPIRED 2012-10-02 2017-12-31 - 1818 E IBM, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-12 1818 E IRLO BRONSON MEM HWY, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2011-04-12 1818 E IRLO BRONSON MEM HWY, KISSIMMEE, FL 34744 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-12 1818 E IRLO BRONSON MEM HWY, KISSIMMEE, FL 34744 -
CANCEL ADM DISS/REV 2005-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-09-08
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-01-31
REINSTATEMENT 2005-10-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State