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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
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 |
Name | Role | Address |
---|---|---|
JOHNSON WILLIAM R | Treasurer | 17210 CAMPBELL ROAD, #260, DALLAS, TX, 75252 |
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 |
Name | Role | Address |
---|---|---|
ROSEN MICHAEL | Secretary | 17210 CAMPBELL ROAD, 260, DALLAS, TX, 75252 |
Name | Role | Address |
---|---|---|
FRASER WILLIAM B | President | 17210 CAMPBELL ROAD, 260, DALLAS, TX, 75252 |
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