| Entity Name: | CARLSEN & CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Oct 1988 (37 years ago) |
| Date of dissolution: | 19 Jul 2007 (18 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 19 Jul 2007 (18 years ago) |
| Document Number: | P21364 |
| FEI/EIN Number |
650067725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD. #950, CORAL GABLES, FL, 33134-5218, US |
| Mail Address: | 2121 PONCE DE LEON BLVD. #950, CORAL GABLES, FL, 33134-5218, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BODIN PAUL DAVID | President | 2121 PONCE DE LEON BLVD #950, CORAL GABLES, FL, 33134 |
| BODIN PAUL DAVID | Secretary | 2121 PONCE DE LEON BLVD #950, CORAL GABLES, FL, 33134 |
| BODIN PAUL DAVID | Director | 2121 PONCE DE LEON BLVD #950, CORAL GABLES, FL, 33134 |
| GRAHAM BERNARD F | Director | 2121 PONCE DE LEON BLVD #950, CORAL GABLES, FL, 33134 |
| GRAHAM BERNARD F | Vice President | 2121 PONCE DE LEON BLVD #950, CORAL GABLES, FL, 33134 |
| LOPEZ VICENTE J | Vice President | 2121 PONCE DE LEON BLVD #950, CORAL GABLES, FL, 33134 |
| BODIN PAUL DAVID | Agent | 2121 PONCE DE LEON BLVD., #950, CORAL GABLES, FL, 331345218 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2007-07-19 | - | P07000082516 |
| REINSTATEMENT | 1998-02-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-12 | 2121 PONCE DE LEON BLVD. #950, CORAL GABLES, FL 33134-5218 | - |
| CHANGE OF MAILING ADDRESS | 1995-06-12 | 2121 PONCE DE LEON BLVD. #950, CORAL GABLES, FL 33134-5218 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-12 | 2121 PONCE DE LEON BLVD., #950, CORAL GABLES, FL 33134-5218 | - |
| REGISTERED AGENT NAME CHANGED | 1994-10-07 | BODIN, PAUL DAVID | - |
| REINSTATEMENT | 1994-10-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-03-19 |
| ANNUAL REPORT | 2004-02-13 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-05-10 |
| ANNUAL REPORT | 1999-07-14 |
| REINSTATEMENT | 1998-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
