| Entity Name: | CARLISLE INVESTMENTS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLISLE INVESTMENTS INTERNATIONAL, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
