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CARLYLE HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: CARLYLE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLYLE HOLDINGS, 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: 09 Jan 2012 (13 years ago)
Date of dissolution: 23 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2022 (2 years ago)
Document Number: P12000002965
FEI/EIN Number 99-0372814

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

Address: 25070 Goldcrest Drive, BONITA SPRINGS, FL, 34134, US
Mail Address: 25070 GOLDCREST DRIVE, BONITA SPRINGS, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOTH ANDREW President 25070 GOLDCREST DRIVE, BONITA SPRINGS, FL, 34134
TOTH GREGORY Treasurer 25070 GOLDCREST DRIVE, BONITA SPRINGS, FL, 34134
carbon nikolaus r Vice President 10925 Painted Bunting Ave, Bonita Springs, FL, 34135
Toth Judy Director 25070 GOLDCREST DRIVE, BONITA SPRINGS, FL, 34134
Toth Gregory Director 25070 GOLDCREST DRIVE, BONITA SPRINGS, FL, 34134
TOTH ANDREW Agent 25070 GOLDCREST DRIVE, BONITA SPRINGS, FL, 34134
Toth Jennifer Director 25070 GOLDCREST DRIVE, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-25 25070 Goldcrest Drive, BONITA SPRINGS, FL 34134 -
CHANGE OF MAILING ADDRESS 2019-01-25 25070 Goldcrest Drive, BONITA SPRINGS, FL 34134 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-25 25070 GOLDCREST DRIVE, BONITA SPRINGS, FL 34134 -
REGISTERED AGENT NAME CHANGED 2016-03-09 TOTH, ANDREW -
REINSTATEMENT 2016-03-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-23
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-23
REINSTATEMENT 2016-03-09
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State