| Entity Name: | CARLSON YACHT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLSON YACHT SOLUTIONS, 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: | 27 Sep 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P11000084868 |
| FEI/EIN Number |
453460915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 NE 3 Street, #205, Dania Beach, FL, 33004, US |
| Mail Address: | 1580 Cook Street, Denver, CO, 80206-1804, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLSON SCOTT | Director | 1580 Cook STreet, Denver, CO, 802061804 |
| CARLSON SCOTT | Agent | 850 NE 3rd Street, #205, Dania Beach, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-07 | 850 NE 3 Street, #205, Dania Beach, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-07 | 850 NE 3 Street, #205, Dania Beach, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-07 | 850 NE 3rd Street, #205, Dania Beach, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-04-05 |
| Domestic Profit | 2011-09-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
