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CARLSON AND CARLSON, INC. - Florida Company Profile

Company Details

Entity Name: CARLSON AND CARLSON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLSON AND CARLSON, 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: 19 Jun 2006 (19 years ago)
Date of dissolution: 23 Feb 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Feb 2018 (7 years ago)
Document Number: P06000083316
FEI/EIN Number 223936357

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 310 E EAU GALLIE, INDIAN HARBOUR BEACH, FL, 32937
Mail Address: 310 E EAU GALLIE, INDIAN HARBOUR BEACH, FL, 32937
ZIP code: 32937
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLSON WILLIAM K President 310 E EAU GALLIE, INDIAN HARBOUR BEACH, FL, 32937
CARLSON WILLIAM K Agent 310 E EAU GALLIE, INDIAN HARBOUR BEACH, FL, 32937

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000016406 SPACE COAST MATTRESS EXPIRED 2017-02-14 2022-12-31 - 310 E EAU GALLIE BLVD, INDIAN HARBOUR BEACH, FL, 32937
G08241900147 MATTRESS MARK EXPIRED 2008-08-28 2013-12-31 - 310 E. EAU GALLIE, INDIAN HARBOUR BEACH, FL, 32937
G08241700010 MATTRESS MARKET OF INDIAN HARBOUR BEACH EXPIRED 2008-08-28 2013-12-31 - 310 E EAU GALLIE, INDIAN HARBOUR BEACH, FL, 32937

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-02-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-16 310 E EAU GALLIE, INDIAN HARBOUR BEACH, FL 32937 -
CHANGE OF MAILING ADDRESS 2011-04-25 310 E EAU GALLIE, INDIAN HARBOUR BEACH, FL 32937 -
REGISTERED AGENT NAME CHANGED 2011-04-25 CARLSON, WILLIAM K -
REGISTERED AGENT ADDRESS CHANGED 2011-04-25 310 E EAU GALLIE, INDIAN HARBOUR BEACH, FL 32937 -

Documents

Name Date
ANNUAL REPORT 2017-05-04
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-03-02
ANNUAL REPORT 2009-03-07
ANNUAL REPORT 2008-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State