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CARLSON IMPLEMENTATION ASSOCIATES, INC.

Company Details

Entity Name: CARLSON IMPLEMENTATION ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 27 Mar 1990 (35 years ago)
Document Number: P28747
FEI/EIN Number 042263398
Address: 17210 CAMPBELL ROAD, SUITE 260, DALLAS, TX, 75252, US
Mail Address: 17210 CAMPBELL ROAD, SUITE 260, DALLAS, TX, 75252, US
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Vice President

Name Role Address
JOHNSON WILLIAM R Vice President 17210 CAMPBELL ROAD, #260, DALLAS, TX, 75252
HUNTER, DANIEL Vice President 17210 CAMPBELL ROAD, 260, DALLAS, TX, 75252

Treasurer

Name Role Address
JOHNSON WILLIAM R Treasurer 17210 CAMPBELL ROAD, #260, DALLAS, TX, 75252

Director

Name Role Address
JOHNSON WILLIAM R Director 17210 CAMPBELL ROAD, #260, DALLAS, TX, 75252
HUNTER, DANIEL Director 17210 CAMPBELL ROAD, 260, DALLAS, TX, 75252
FRASER WILLIAM B Director 17210 CAMPBELL ROAD, 260, DALLAS, TX, 75252

Secretary

Name Role Address
ROSEN MICHAEL Secretary 17210 CAMPBELL ROAD, 260, DALLAS, TX, 75252

President

Name Role Address
FRASER WILLIAM B President 17210 CAMPBELL ROAD, 260, DALLAS, TX, 75252

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 No data No data
NAME CHANGE AMENDMENT 2000-01-04 CARLSON IMPLEMENTATION ASSOCIATES, INC. No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State