CARLTON HOUSE MOTEL AND APARTMENTS, INC. - Florida Company Profile
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| Entity Name: | CARLTON HOUSE MOTEL AND APARTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLTON HOUSE MOTEL AND APARTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jan 2013 (12 years ago) |
| Document Number: | P13000007548 |
| FEI/EIN Number |
46-1937390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 633 71ST AVE, ST. PETE BEACH, FL, 33706-3609, US |
| Mail Address: | 633 71ST AVE, ST. PETE BEACH, FL, 33706-3609, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CZERWIEN BOGUMILA | President | 5830 BIMINI WAY S, ST. PETE BEACH, FL, 337062244 |
| CZERWIEN MARIAN | Vice President | 5830 BIMINI WAY S, ST. PETE BEACH, FL, 337062244 |
| OPTIMUM SYSTEMS GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 1707 AZALEA CT UT B, OLDSMAR, FL 34677-2700 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-16 | 633 71ST AVE, ST. PETE BEACH, FL 33706-3609 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-16 | 633 71ST AVE, ST. PETE BEACH, FL 33706-3609 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-15 | Optimum Systems Group Inc | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-01-20 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State