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  5. CARRIER EXCHANGE, INC.

CARRIER EXCHANGE, INC.

Company Details

Entity Name: CARRIER EXCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Jan 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Mar 2021 (4 years ago)
Document Number: P09000006877
FEI/EIN Number 900440231
Address: 13575 58th Street North, CLEARWATER, FL, 33760, US
Mail Address: 13575 58th Street North, CLEARWATER, FL, 33760, US
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARRIER EXCHANGE INC 401K PLAN 2023 900440231 2024-09-01 CARRIER EXCHANGE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-09-01
Business code 238900
Sponsor’s telephone number 8133856303
Plan sponsor’s address 13575 58TH STREET, SUITE 200, CLEARWATER, FL, 33760

Signature of
Role Plan administrator
Date 2024-09-01
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
CARRIER EXCHANGE INC 401K PLAN 2022 900440231 2023-09-13 CARRIER EXCHANGE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-09-01
Business code 238900
Sponsor’s telephone number 8133856303
Plan sponsor’s address 13575 58TH STREET, SUITE 200, CLEARWATER, FL, 33760

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
CARRIER EXCHANGE INC 401K PLAN 2021 900440231 2022-09-21 CARRIER EXCHANGE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-09-01
Business code 238900
Sponsor’s telephone number 8133856303
Plan sponsor’s address 13575 58TH STREET, SUITE 200, CLEARWATER, FL, 33760

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Zuev Yuliya Agent 13575 58th Street North, CLEARWATER, FL, 33760

President

Name Role Address
BARNES CURT D President 13575 58th Street North, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-05 Zuev, Yuliya No data
REINSTATEMENT 2021-03-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2018-04-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-06-30 13575 58th Street North, SUITE 200, CLEARWATER, FL 33760 No data
CHANGE OF PRINCIPAL ADDRESS 2015-06-30 13575 58th Street North, SUITE 200, CLEARWATER, FL 33760 No data
CHANGE OF MAILING ADDRESS 2015-06-30 13575 58th Street North, SUITE 200, CLEARWATER, FL 33760 No data
REINSTATEMENT 2014-03-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000500835 ACTIVE 1000000967607 PINELLAS 2023-10-16 2043-10-18 $ 1,050.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J23000500827 ACTIVE 1000000967604 PINELLAS 2023-10-16 2043-10-18 $ 5,578.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J22000301947 ACTIVE 1000000926353 PINELLAS 2022-06-17 2042-06-22 $ 5,575.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J22000301939 ACTIVE 1000000926352 PINELLAS 2022-06-17 2032-06-22 $ 487.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J20000397543 ACTIVE 1000000869247 PINELLAS 2020-11-30 2030-12-09 $ 700.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J20000397550 ACTIVE 1000000869248 PINELLAS 2020-11-30 2040-12-09 $ 5,577.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J19000211860 TERMINATED 1000000818837 PINELLAS 2019-03-11 2029-03-20 $ 188.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J19000211886 TERMINATED 1000000818843 PINELLAS 2019-03-11 2039-03-20 $ 630.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J19000195659 TERMINATED 1000000818835 PINELLAS 2019-03-08 2039-03-13 $ 23,449.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J19000040566 ACTIVE 1000000808635 PINELLAS 2018-12-21 2028-12-26 $ 633.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-09-12
REINSTATEMENT 2021-03-22
REINSTATEMENT 2018-04-30
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-06-30
REINSTATEMENT 2014-03-26
REINSTATEMENT 2012-05-09
Domestic Profit 2009-01-23

Related by officers

BARNES CURT D

TELCOSPEC INC. OCMG, INC. LEVIATEL, INC. STW INTERNATIONAL HOLDINGS, INC. FLORIDA COLO INC CONTENT EXCHANGE, INC. SMD SUPPLIES, INC. WIS GROUP, INC OCMG REAL-ESTATE HOLDINGS, INC. EXECUTIVE WORKSITE SUITES, INC.

Zuev Yuliya

TILGENT CAPITAL, LLC

Related by address

13575 58th Street North, CLEARWATER, FL, 33760, US

BARBANO L.L.C. TILGENT MARINE LLC K & D HOLISTIC HUMANITY CARE LLC CHIEF'S CIGARS CORP JB LUXURY SOLUTIONS LLC ZEAL ADVISORY LLC PROJECT PROSPER, INC. DUNNHURST CONSTRUCTION GROUP LLC GREEN SPIGOT ADVERTISING LLC

13575 58th Street North, CLEARWATER, FL, 33760, US

BARBANO L.L.C. TILGENT MARINE LLC K & D HOLISTIC HUMANITY CARE LLC CHIEF'S CIGARS CORP JB LUXURY SOLUTIONS LLC ZEAL ADVISORY LLC PROJECT PROSPER, INC. DUNNHURST CONSTRUCTION GROUP LLC GREEN SPIGOT ADVERTISING LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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