Menu
Search icon

CARBON BY DESIGN CORPORATION - Florida Company Profile

Company Details

Entity Name: CARBON BY DESIGN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARBON BY DESIGN CORPORATION 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: 09 Jun 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Jul 2017 (8 years ago)
Document Number: P17000051084
FEI/EIN Number 82-1858021

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Address: 1491 Poinsettia Ave., Vista, CA, 92081, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hightower Clarence VIII President 1491 Poinsettia Ave., Vista, CA, 92081
Macau Carlos LJr. Director 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Letendre Elizabeth R Secretary 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Machado Vivian III Asst 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131
Martinez Julissa P Asst 3000 TAFT STREET, HOLLYWOOD, FL, 33021
PALLOT JOSEPH Agent 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 1491 Poinsettia Ave., Suite 136, Vista, CA 92081 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-27 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL 33131 -
MERGER 2017-07-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000173109

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-06
Merger 2017-07-21
Domestic Profit 2017-06-09

Companies related by officers

Hightower Clarence VIII

HFSC V, LLC - Active
Florida Limited Liability Co. (2018 )

Macau Carlos LJr.

EMD ACQUISITION CORP. - Active
Domestic Profit (2007 )
16-1741 PROPERTY, INC. - Active
Domestic Profit (2012 )
3D ACQUISITION CORP. - Active
Domestic Profit (2011 )
NIACC-AVITECH TECHNOLOGIES INC. - Active
Domestic Profit (2003 )
JA ENGINEERING I CORP. - Active
Domestic Profit (2004 )
IRCAMERAS LLC - Active
Florida Limited Liability Co. (2011 )
HEICO EAST CORPORATION - Active
Domestic Profit (1990 )
JET AVION CORPORATION - Active
Domestic Profit (1986 )
HEICO AEROSPACE HOLDINGS CORP. - Active
Domestic Profit (1997 )
NORTHWINGS ACCESSORIES CORP. - Active
Domestic Profit (1991 )

Letendre Elizabeth R

HFSC XI CORP. - Active
Domestic Profit (2022 )
HEICO FLIGHT SUPPORT CORP. - Active
Domestic Profit (2012 )
JA ENGINEERING I CORP. - Active
Domestic Profit (2004 )
NORTHWINGS ACCESSORIES CORP. - Active
Domestic Profit (1991 )
CONNECTRONICS CORP. - Active
Domestic Profit (2004 )
ATK ACQUISITION CORP. - Active
Domestic Profit (2001 )
HEICO REPAIR GROUP AEROSTRUCTURES, LLC - Active
Florida Limited Liability Co. (2017 )
DYNATECH ACQUISITION CORP. - Active
Domestic Profit (2008 )
DEC TECHNOLOGIES, INC. - Active
Domestic Profit (2007 )
HNW BUILDING CORP. - Active
Domestic Profit (1998 )

Martinez Julissa P

EMD ACQUISITION CORP. - Active
Domestic Profit (2007 )
3D ACQUISITION CORP. - Active
Domestic Profit (2011 )
HFSC IV CORP. - Active
Domestic Profit (2017 )
HEICO EAST CORPORATION - Active
Domestic Profit (1990 )
HEICO AEROSPACE PARTS CORP. - Active
Domestic Profit (2001 )
HFSC III CORP. - Active
Domestic Profit (2014 )
HETC I, LLC - Active
Florida Limited Liability Co. (2018 )
RADIANT POWER IDC, LLC - Active
Florida Limited Liability Co. (2017 )
OPTICAL DISPLAY ENGINEERING, INC. - Active
Domestic Profit (2012 )
AIRCRAFT TECHNOLOGY, INC. - Active
Domestic Profit (1990 )

PALLOT JOSEPH

HFSC IV CORP. - Active
Domestic Profit (2017 )
HEICO REPAIR GROUP AEROSTRUCTURES, LLC - Active
Florida Limited Liability Co. (2017 )
SEAL Q CORP. - Active
Domestic Profit (2014 )
HFSC III CORP. - Active
Domestic Profit (2014 )
RADIANT POWER IDC, LLC - Active
Florida Limited Liability Co. (2017 )
RADIANT-SEACOM REPAIRS CORP. - Active
Domestic Profit (2014 )
HFSC VII, LLC - Active
Florida Limited Liability Co. (2020 )
SENSOR TECHNOLOGY ENGINEERING, LLC - Active
Florida Limited Liability Co. (2018 )
HELICOPTER TECHNOLOGY COMPANY, LLC - Inactive
Florida Limited Liability Co. (2018 - 2019)

Companies related by address

3000 TAFT STREET, HOLLYWOOD, FL, 33021

DB CONTROL CORP. AVIATION ENGINEERED SERVICES CORP. DUKANE SEACOM, INC. 3D ACQUISITION CORP. 16-1741 PROPERTY, INC. HEICO FLIGHT SUPPORT CORP. ACTION RESEARCH CORPORATION REINHOLD ACQUISITION CORP. SEAL Q CORP. HFSC III CORP.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated