CARLISLE INVESTMENTS INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | CARLISLE INVESTMENTS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Jul 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P12000065424 |
| FEI/EIN Number | 46-0677155 |
| Address: | 2300 NW Corporate Boulevard, care of David B Goetz, Boca Raton, FL, 33431, US |
| Mail Address: | Via Sistina 121, Roma ITALIA, La, 00187, IT |
| ZIP code: | 33431 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELSER MARCO M | President | 765 PARK AVENUE, APT 7B, NEW YORK, NY, 10021 |
| ELSER MARCO M | Secretary | 765 PARK AVENUE, APT 7B, NEW YORK, NY, 10021 |
| ELSER MARCO M | Director | 765 PARK AVENUE, APT 7B, NEW YORK, NY, 10021 |
| Goetz David BCPA | Agent | 2300 NW Corporate Blvd, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 2300 NW Corporate Boulevard, care of David B Goetz, Suite 244, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-22 | 2300 NW Corporate Boulevard, care of David B Goetz, Suite 244, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-09 | Goetz, David B, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-09 | 2300 NW Corporate Blvd, Suite 244, Boca Raton, FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000143103 | TERMINATED | 1000000862621 | DADE | 2020-03-02 | 2040-03-04 | $ 102,865.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-11 |
| Domestic Profit | 2012-07-26 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State