| Entity Name: | CARLSON IMPLEMENTATION ASSOCIATES, 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: | 27 Mar 1990 (35 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P28747 |
| FEI/EIN Number |
042263398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| JOHNSON WILLIAM R | Vice President | 17210 CAMPBELL ROAD, #260, DALLAS, TX, 75252 |
| JOHNSON WILLIAM R | Treasurer | 17210 CAMPBELL ROAD, #260, DALLAS, TX, 75252 |
| JOHNSON WILLIAM R | Director | 17210 CAMPBELL ROAD, #260, DALLAS, TX, 75252 |
| ROSEN MICHAEL | Secretary | 17210 CAMPBELL ROAD, 260, DALLAS, TX, 75252 |
| FRASER WILLIAM B | President | 17210 CAMPBELL ROAD, 260, DALLAS, TX, 75252 |
| FRASER WILLIAM B | Director | 17210 CAMPBELL ROAD, 260, DALLAS, TX, 75252 |
| HUNTER, DANIEL | Vice President | 17210 CAMPBELL ROAD, 260, DALLAS, TX, 75252 |
| HUNTER, DANIEL | Director | 17210 CAMPBELL ROAD, 260, DALLAS, TX, 75252 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-07 | 17210 CAMPBELL ROAD, SUITE 260, DALLAS, TX 75252 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-07 | 17210 CAMPBELL ROAD, SUITE 260, DALLAS, TX 75252 | - |
| NAME CHANGE AMENDMENT | 2000-01-04 | CARLSON IMPLEMENTATION ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2005-04-12 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-03-07 |
| Name Change | 2000-01-04 |
| ANNUAL REPORT | 1999-03-03 |
| ANNUAL REPORT | 1998-04-01 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-06-05 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
