| Entity Name: | COUNTRY FLOORS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
