| Entity Name: | CARBON BY DESIGN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 |
| Mail Address: | 3000 TAFT STREET, HOLLYWOOD, FL 33021 |
| Address: | 1491 Poinsettia Ave., Suite 136, Vista, CA 92081 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALLOT, JOSEPH | Agent | 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Hightower, Clarence V., III | President | 1491 Poinsettia Ave., Suite 136 Vista, CA 92081 |
| Name | Role | Address |
|---|---|---|
| Macau, Carlos L., Jr. | Director | 3000 TAFT STREET, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| Macau, Carlos L., Jr. | Treasurer | 3000 TAFT STREET, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| Letendre, Elizabeth R. | Secretary | 3000 TAFT STREET, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| Machado, Vivian | Asst. Secretary | 825 BRICKELL BAY DRIVE, SUITE 1644 MIAMI, FL 33131 |
| Martinez, Julissa P. | Asst. Secretary | 3000 TAFT STREET, HOLLYWOOD, FL 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 1491 Poinsettia Ave., Suite 136, Vista, CA 92081 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-27 | 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL 33131 | No data |
| MERGER | 2017-07-21 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000173109 |
| 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 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
