| Entity Name: | CARRELTON ASSET MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Aug 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2019 (5 years ago) |
| Document Number: | P05000107501 |
| FEI/EIN Number | 20-3244353 |
| Address: | 175 SW7th Street, Suite 1105, Miami, FL 33130 |
| Mail Address: | 175 SW7th Street, Suite 1105, Miami, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIANULIS, PETER | Agent | 175 SW7th Street, Suite 1105, Miami, FL 33130 |
| Name | Role | Address |
|---|---|---|
| GIANULIS, PETER | President | 175 SW7th Street, Suite 1105 Miami, FL 33130 |
| Name | Role | Address |
|---|---|---|
| GIANULIS, PETER | Chief Financial Officer | 175 SW7th Street, Suite 1105 Miami, FL 33130 |
| Name | Role | Address |
|---|---|---|
| GIANULIS, PETER | Secretary | 175 SW7th Street, Suite 1105 Miami, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-14 | 175 SW7th Street, Suite 1105, Miami, FL 33130 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-14 | 175 SW7th Street, Suite 1105, Miami, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2019-10-14 | 175 SW7th Street, Suite 1105, Miami, FL 33130 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-14 | GIANULIS, PETER | No data |
| REINSTATEMENT | 2019-10-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2007-05-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000668552 | LAPSED | 2016-006537-CA-01 | MIAMI DADE COUNTY COURTHOUSE | 2016-08-21 | 2021-10-14 | $25,436.53 | BASKETBALL PROPERTIES, LTD, P.O. BOX 19359, PLANTATION, FLORIDA 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-07-19 |
| ANNUAL REPORT | 2021-09-14 |
| ANNUAL REPORT | 2020-04-13 |
| REINSTATEMENT | 2019-10-14 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-11 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
