| Entity Name: | CARTE BLANCHE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARTE BLANCHE 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: | 08 Dec 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000098094 |
| FEI/EIN Number |
47-2495002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1626 N LIBERTY STREET, JACKSONVILLE, FL, 32206 |
| Mail Address: | 1626 N LIBERTY STREET, JACKSONVILLE, FL, 32206 |
| ZIP code: | 32206 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1558730085 | 2015-09-15 | 2015-09-15 | 1626 N LIBERTY ST, JACKSONVILLE, FL, 322064649, US | 13546 BEACH BLVD, UNIT 2, JACKSONVILLE, FL, 322247232, US | |||||||||||||||||||||||||||
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| Phone | +1 904-625-0038 |
| Phone | +1 904-574-5000 |
Authorized person
| Name | MR. BLAKE A KOZOL |
| Role | PRESIDENT |
| Phone | 9046250038 |
Taxonomy
| Taxonomy Code | 207QB0002X - Obesity Medicine (Family Medicine) Physician |
| License Number | ME42368 |
| State | FL |
| Is Primary | Yes |
| Taxonomy Code | 207RB0002X - Obesity Medicine (Internal Medicine) Physician |
| Is Primary | No |
| Taxonomy Code | 207VB0002X - Obesity Medicine (Obstetrics & Gynecology) Physician |
| Is Primary | No |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARTE BLANCHE HOLDINGS, INC. 401(K) PROFIT SHARING | 2016 | 472495002 | 2017-05-17 | CARTE BLANCHE HOLDINGS, INC. | 1 | |||||||||||||||||||
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| Active participants | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Name | Role | Address |
|---|---|---|
| KOZOL BLAKE | President | 1626 N LIBERTY STREET, JACKSONVILLE, FL, 32206 |
| KOZOL BLAKE | Secretary | 1626 N LIBERTY STREET, JACKSONVILLE, FL, 32206 |
| KOZOL BLAKE | Treasurer | 1626 N LIBERTY STREET, JACKSONVILLE, FL, 32206 |
| KOZOL BLAKE | Director | 1626 N LIBERTY STREET, JACKSONVILLE, FL, 32206 |
| KOZOL BLAKE | Agent | 1626 N LIBERTY STREET, JACKSONVILLE, FL, 32206 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000124167 | CBHI | EXPIRED | 2015-12-09 | 2020-12-31 | - | 1626 N LIBERTY ST, JACKSONVILLE, FL, 32206 |
| G15000018694 | MEDI-WEIGHTLOSS | EXPIRED | 2015-02-20 | 2020-12-31 | - | 1626 NORTH LIBERTY ST, JACKSONVILLE, FL, 32206 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-04 |
| Domestic Profit | 2014-12-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
