COUNTRY FLOORS, INC. - Florida Company Profile
BranchShare on:
| Entity Name: | COUNTRY FLOORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Jun 1990 (35 years ago) |
| Branch of: | COUNTRY FLOORS, INC., NEW YORK (Company Number 176469) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P29951 |
| FEI/EIN Number | 132536574 |
| Address: | 5670 WILSHIRE BLVD STE. 740, LOS ANGELES, CA, 90068 |
| Mail Address: | 5670 WILSHIRE BLVD STE. 740, LOS ANGELES, CA, 90068 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| KARLSON, SHANNON | President | 5670 WILSHIRE BLVD STE 750, LOS ANGELES, CA, 90036 |
| KARLSON, SHANNON | Chief Executive Officer | 5670 WILSHIRE BLVD STE 750, LOS ANGELES, CA, 90036 |
| HATTON BARBARA | Vice President | 15 EAST 16TH ST, NEW YORK, NY, 10003 |
| GRANDE HERMO | Vice President | 5670 WILSHIRE BL., SUITE 750, LOS ANGELES, CA, 90036 |
| KARLSON NORMAN | Secretary | 5670 WILSHIRE BLVD STE 750, LOS ANGELES, CA, 90036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-08 | 5670 WILSHIRE BLVD STE. 740, LOS ANGELES, CA 90068 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-08 | 5670 WILSHIRE BLVD STE. 740, LOS ANGELES, CA 90068 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-08 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001063693 | TERMINATED | 1000000501759 | BROWARD | 2013-05-31 | 2023-06-07 | $ 827.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000563883 | TERMINATED | 1000000307842 | BROWARD | 2013-01-31 | 2023-03-13 | $ 767.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2009-04-08 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-06-08 |
| Reg. Agent Change | 2004-12-10 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-15 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-07-05 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State