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CARBON BY DESIGN CORPORATION - Florida Company Profile

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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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001985107
Phone:
954-987-4000

Latest Filings

Form type:
424B5
File number:
333-273297-91
Filing date:
2023-07-21
File:
Form type:
424B5
File number:
333-273297-91
Filing date:
2023-07-19
File:
Form type:
S-3ASR
File number:
333-273297-91
Filing date:
2023-07-18
File:

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State