Entity Name: | CARLINA BUSINESS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 03 Mar 1986 (39 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 24 Jun 2019 (6 years ago) |
Document Number: | P09287 |
FEI/EIN Number | 58-1671945 |
Address: | HISSAM AND ASSOCIATES, 1937 GRACE AVENUE, FT MYERS, FL 33901 |
Mail Address: | HISSAM AND ASSOCIATES, 1937 GRACE AVENUE, FT MYERS, FL 33901 |
ZIP code: | 33901 |
County: | Lee |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
HISSAM, DYLAN B. | Agent | HISSAM AND ASSOCIATES, 1937 GRACE AVENUE, FT MYERS, FL 33901 |
Name | Role | Address |
---|---|---|
MUELLER GISLER, SANDRA | President | Unter Allmend 16, Zollikon 8702 CH |
Name | Role | Address |
---|---|---|
MUELLER GISLER, SANDRA | Director | Unter Allmend 16, Zollikon 8702 CH |
HISSAM, DYLAN B. | Director | HISSAM AND ASSOCIATES, 1937 GRACE AVENUE FT MYERS, FL 33901 |
GISLER, MARC | Director | Unter Allmend 16, Zollikon 8702 CH |
Name | Role | Address |
---|---|---|
GISLER, MARC | Treasurer | Unter Allmend 16, Zollikon 8702 CH |
Name | Role | Address |
---|---|---|
GISLER, MARC | Secretary | Unter Allmend 16, Zollikon 8702 CH |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-02-11 | HISSAM AND ASSOCIATES, 1937 GRACE AVENUE, FT MYERS, FL 33901 | No data |
CHANGE OF MAILING ADDRESS | 2023-02-11 | HISSAM AND ASSOCIATES, 1937 GRACE AVENUE, FT MYERS, FL 33901 | No data |
REGISTERED AGENT NAME CHANGED | 2023-02-11 | HISSAM, DYLAN B. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-11 | HISSAM AND ASSOCIATES, 1937 GRACE AVENUE, FT MYERS, FL 33901 | No data |
NAME CHANGE AMENDMENT | 2019-06-24 | CARLINA BUSINESS, INC. | No data |
REINSTATEMENT | 2003-05-28 | No data | No data |
REVOKED FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12001000085 | ACTIVE | 1000000391073 | LEE | 2012-11-21 | 2032-12-14 | $ 515.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-19 |
ANNUAL REPORT | 2024-02-10 |
ANNUAL REPORT | 2023-02-11 |
ANNUAL REPORT | 2022-01-16 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-02-04 |
Name Change | 2019-06-24 |
ANNUAL REPORT | 2019-04-01 |
ANNUAL REPORT | 2018-03-12 |
ANNUAL REPORT | 2017-03-26 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State