| Entity Name: | CARSON HOLDINGS LIMITED, A LIBERIAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 Dec 1985 (39 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P08347 |
| FEI/EIN Number |
521523924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1760 BRISTOL ROAD, WARRINGTON, PA, 18976, US |
| Mail Address: | 1760 BRISTOL ROAD, BOX 160, WARRINGTON, PA, 18976 |
| Name | Role | Address |
|---|---|---|
| PEARMAN R. S. L | President | BOX 1022, CHURCH ST. W., HAMILTON, BERMUDA |
| PEARMAN R. S. L | Director | BOX 1022, CHURCH ST. W., HAMILTON, BERMUDA |
| HARRIS STEPHEN B | Agent | 1060 MAITLAND CENTRE COMMONS, MAITLAND, FL, 32751 |
| LEPOIDEVI KEITH | Secretary | SUITE 8, BOROUGH HOUSE, RUE DE PRE, ST. PETER PORT GUERNSEY, cy1-3u |
| MADHVANI MAYUR M | Vice President | BOX 51148, MAMA NGINA ST, NAIROBI, KENYA |
| MADHVANI MAYUR M | Director | BOX 51148, MAMA NGINA ST, NAIROBI, KENYA |
| MORRIS S A | Director | CENTURY HSE 16 PAR-LA-VILLE RD, HAMILTON, BERMUDA |
| HARRIS STEPHEN B | Director | 1760 BRISTOL RD PO BOX 160, WARRINGTON, PA, 18976 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-17 | 1760 BRISTOL ROAD, WARRINGTON, PA 18976 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-17 | 1760 BRISTOL ROAD, WARRINGTON, PA 18976 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-02 | 1060 MAITLAND CENTRE COMMONS, SUITE 400, MAITLAND, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-14 | HARRIS, STEPHEN B | - |
| REINSTATEMENT | 1995-02-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-01-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
