| Entity Name: | CARRIAGE COVE TRS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARRIAGE COVE TRS, 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: | 22 May 2006 (19 years ago) |
| Date of dissolution: | 04 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2015 (10 years ago) |
| Document Number: | P06000071427 |
| FEI/EIN Number |
204919435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 840 SOUTH WAUKEGAN ROAD, SUITE 222, LAKE FOREST, IL, 60045 |
| Mail Address: | 840 SOUTH WAUKEGAN ROAD, SUITE 222, LAKE FOREST, IL, 60045 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| GOLDMAN JAMES R | Director | 840 SOUTH WAUKEGAN RD., SUITE 222, LAKE FOREST, IL, 60045 |
| LENTZ DAVID B | Vice President | 840 SOUTH WAUKEGAN RD., SUITE 222, LAKE FOREST, IL, 60045 |
| LENTZ DAVID B | Director | 840 SOUTH WAUKEGAN RD., SUITE 222, LAKE FOREST, IL, 60045 |
| TARKINGTON MICHAEL A | Secretary | 840 SOUTH WAUKEGAN RD., SUITE 222, LAKE FOREST, IL, 60045 |
| TARKINGTON MICHAEL A | Treasurer | 840 SOUTH WAUKEGAN RD., SUITE 222, LAKE FOREST, IL, 60045 |
| TARKINGTON MICHAEL A | Director | 840 SOUTH WAUKEGAN RD., SUITE 222, LAKE FOREST, IL, 60045 |
| Kotler Randy L | Vice President | 840 SOUTH WAUKEGAN ROAD, LAKE FOREST, IL, 60045 |
| GOLDMAN JAMES R | President | 840 SOUTH WAUKEGAN RD., SUITE 222, LAKE FOREST, IL, 60045 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-04 | - | - |
| VOLUNTARY DISSOLUTION | 2015-02-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-22 | 840 SOUTH WAUKEGAN ROAD, SUITE 222, LAKE FOREST, IL 60045 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-22 | 840 SOUTH WAUKEGAN ROAD, SUITE 222, LAKE FOREST, IL 60045 | - |
| AMENDMENT | 2006-08-04 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-03-04 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-03-25 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-06-25 |
| ANNUAL REPORT | 2007-02-12 |
| Amendment | 2006-08-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
