| Entity Name: | 401 CARLTON INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
401 CARLTON INVESTMENT 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: | 14 Jun 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P05000085597 |
| FEI/EIN Number |
205538424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4186 STAGHORN LANE, WESTON, FL, 33331, US |
| Mail Address: | 4186 STAGHORN LANE, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIDAL LUIS ARTURO | President | 4186 STAGHORN LN, WESTON, FL, 33331 |
| VIDAL LUIS ARTURO | Director | 4186 STAGHORN LN, WESTON, FL, 33331 |
| DEL DUCA GIUSEPPINA | Vice President | 4186 STAGHORN LANE, WESTON, FL, 33331 |
| VIDAL LUIS ASr. | Agent | 4186 STAGHORN LANE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-15 | 4186 STAGHORN LANE, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-15 | VIDAL, LUIS ARTURO, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-15 | 4186 STAGHORN LANE, WESTON, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-11 | 4186 STAGHORN LANE, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
