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CARP TANNING INC. - Florida Company Profile

Company Details

Entity Name: CARP TANNING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARP TANNING 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: 30 Jan 2008 (17 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P08000010814
FEI/EIN Number 261904126

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

Address: 5600 SUNSET DR,, SOUTH MIAMI, FL, 33143, US
Mail Address: 9 NICHOLS RD, HUNT. STA., NY, 11746, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
carbone rosanne m President 5600 SUNSET DR,, SOUTH MIAMI, FL, 33143
CALDERONE CHERYL Vice President 5600 SUNSET DR,, SOUTH MIAMI, FL, 33143
CALDERONE CHERYL M Vice President 9 NICHOLS RD, HUNT. STA., NY, 11746
CALDERONE CHERYL M President 9 NICHOLS RD, HUNT. STA., NY, 11746
CALDERONE CHERYL MCheryl Agent 5600 SUNSET DRIVE, MIAMI, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000034144 BOCA TANNING CLUB EXPIRED 2015-04-03 2020-12-31 - 5600 SUNSET DR, MIAMI, FL, 33143
G08163900374 BOCA TANNING CLUB OF CORAL GABLES EXPIRED 2008-06-11 2013-12-31 - 5600 SUNSET DRIVE, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-01-08 CALDERONE, CHERYL M, Cheryl Calderone -
CHANGE OF MAILING ADDRESS 2016-01-08 5600 SUNSET DR,, SOUTH MIAMI, FL 33143 -
AMENDMENT 2015-04-20 - -
AMENDMENT 2012-06-04 - -
REGISTERED AGENT ADDRESS CHANGED 2011-04-27 5600 SUNSET DRIVE, MIAMI, FL 33143 -
REINSTATEMENT 2010-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2016-01-08
AMENDED ANNUAL REPORT 2015-11-30
AMENDED ANNUAL REPORT 2015-06-18
AMENDED ANNUAL REPORT 2015-04-30
Amendment 2015-04-20
ANNUAL REPORT 2015-01-30
ANNUAL REPORT 2014-01-12
ANNUAL REPORT 2013-02-05
Amendment 2012-06-04
ANNUAL REPORT 2012-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State