| Entity Name: | CARLSEN & CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLSEN & CO. 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: | 19 Jul 2007 (18 years ago) |
| Document Number: | P07000082516 |
| FEI/EIN Number |
650067725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 CRANDON BLVD, #3, KEY BISCAYNE, FL, 33149-1544, US |
| Mail Address: | 235 CRANDON BLVD, #3, KEY BISCAYNE, FL, 33149-1544, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ VICENTE J | Director | 235 CRANDON BLVD #3, KEY BISCAYNE, FL, 331491544 |
| Aponte Carlos A | Treasurer | 235 CRANDON BLVD, KEY BISCAYNE, FL, 331491544 |
| Hernandez Vicente | Vice President | 235 CRANDON BLVD, KEY BISCAYNE, FL, 331491544 |
| BODIN PAUL DAVID | Agent | 235 CRANDON BLVD #3, KEY BISCAYNE, FL, 331491544 |
| BODIN PAUL DAVID | Director | 235 CRANDON BLVD #3, KEY BISCAYNE, FL, 331491544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-14 | 235 CRANDON BLVD, #3, KEY BISCAYNE, FL 33149-1544 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-14 | 235 CRANDON BLVD, #3, KEY BISCAYNE, FL 33149-1544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-14 | 235 CRANDON BLVD #3, KEY BISCAYNE, FL 33149-1544 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-24 | BODIN, PAUL DAVID | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CARLSEN & CO., INC., VS ANTHONY O' CAMPO, etc., | 3D2013-1442 | 2013-06-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CARLSEN & CO. INC. |
| Role | Appellant |
| Status | Active |
| Representations | BRIAN P. GAMPEL |
| Name | ANTHONY O'CAMPO |
| Role | Appellee |
| Status | Active |
| Representations | JEREMY R. FIRTH |
| Name | Hon. Jose M. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-07-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ RECORDS. |
| Docket Date | 2013-11-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-10-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-08-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ANTHONY O'CAMPO |
| Docket Date | 2013-08-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CARLSEN & CO., INC. |
| Docket Date | 2013-06-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-06-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CARLSEN & CO., INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
