| Entity Name: | CAROLCARDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAROLCARDS, 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: | 15 Oct 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P04000142915 |
| FEI/EIN Number |
202927100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26831 S. TAMIAMI TR., #51, BONITA SPRINGS, FL, 34134 |
| Mail Address: | 26831 S. TAMIAMI TR., #51, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHEELER CAROL A | President | 12684 HUNTER'S RIDGE DRIVE, BONITA SPRINGS, FL, 34135 |
| WHEELER ANTHONY J | Manager | 12684 HUNTER'S RIDGE DRIVE, BONITA SPRINGS, FL, 34135 |
| MANLEY MICHAEL | Agent | 3372 WOODS EDGE CIRCLE, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-26 | 3372 WOODS EDGE CIRCLE, SUITE 101, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-09 | 26831 S. TAMIAMI TR., #51, BONITA SPRINGS, FL 34134 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-01 | MANLEY, MICHAEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-09 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
