CARLTON CONSTRUCTION, INC. - Florida Company Profile
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| Entity Name: | CARLTON CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLTON CONSTRUCTION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jan 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Feb 2014 (11 years ago) |
| Document Number: | P05000014261 |
| FEI/EIN Number |
202354820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4615 US HWY 17, FLEMING ISLAND, FL, 32003, US |
| Mail Address: | 4615 US HWY 17 SUITE 1, FLEMING ISLAND, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLTON MATTHEW L | Director | 3167 RIVER ROAD NORTH, GREEN COVE SPRINGS, FL, 32043 |
| Ade Andrew J | Vice President | 11677 Thornapple Drive, Jacksonville, FL, 32223 |
| Carlton Jacqueline M | Secretary | 3167 River Road North, Green Cove Springs, FL, 32043 |
| HAY JONATHAN L | Agent | 1548 LANCASTER TERRACE, JACKSONVILLE, FL, 32204 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-10-17 | 4615 US HWY 17, STE 1, FLEMING ISLAND, FL 32003 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-17 | 1548 LANCASTER TERRACE, JACKSONVILLE, FL 32204 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-17 | HAY, JONATHAN L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-03 | 4615 US HWY 17, STE 1, FLEMING ISLAND, FL 32003 | - |
| AMENDMENT | 2014-02-12 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-12-16 | CARLTON CONSTRUCTION, INC. | - |
| ARTICLES OF CORRECTION | 2005-02-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-16 |
| Reg. Agent Change | 2016-10-17 |
| ANNUAL REPORT | 2016-04-06 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State