| Entity Name: | CARLAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLAN, 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: | 21 Oct 2004 (21 years ago) |
| Date of dissolution: | 26 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2018 (7 years ago) |
| Document Number: | P04000145618 |
| FEI/EIN Number |
202012551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 5TH AVENUE SOUTH, #101, SUITE 414, NAPLES, FL, 34102 |
| Mail Address: | 2101 Dearborn Ave, Unit 40, MISSOULA, MT, 59801, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON CARLAN A | President | 300 5TH AVENUE SOUTH, #101, SUITE 414, NAPLES, FL, 34102 |
| WILSON KAREN C | Vice President | 300 5TH AVENUE SOUTH, #101, SUITE 414, NAPLES, FL, 34102 |
| ALEXANDER ANA M | Agent | 815 MALAGA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 300 5TH AVENUE SOUTH, #101, SUITE 414, NAPLES, FL 34102 | - |
| VOLUNTARY DISSOLUTION | 2018-03-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-25 | 300 5TH AVENUE SOUTH, #101, SUITE 414, NAPLES, FL 34102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-11 | 815 MALAGA AVE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-22 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-06-12 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-01-11 |
| ANNUAL REPORT | 2008-03-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
