| Entity Name: | CARLING TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Dec 1990 (34 years ago) |
| Branch of: | CARLING TECHNOLOGIES, INC., CONNECTICUT (Company Number 0082510) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Sep 2000 (25 years ago) |
| Document Number: | P32240 |
| FEI/EIN Number |
06-0284460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8755 W Higgins Road, Ste 500, Chicago, IL, 60631, US |
| Mail Address: | 8755 W Higgins Road, Ste 500, Chicago, IL, 60631, US |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| Stafford Ryan | Director | 8755 W Higgins Road, Chicago, IL, 60631 |
| Sethna Meenal | Director | 8755 W Higgins Road, Chicago, IL, 60631 |
| Weinburger Hans | Director | 8755 W Higgins Road, Chicago, IL, 60631 |
| Roth Ryan | Vice President | 8755 W Higgins Road, Chicago, IL, 60631 |
| Stafford Ryan | Vice President | 8755 W Higgins Road, Chicago, IL, 60631 |
| Lesperance Gerald D | President | 8755 W Higgins Road, Chicago, IL, 60631 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 8755 W Higgins Road, Ste 500, Chicago, IL 60631 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 8755 W Higgins Road, Ste 500, Chicago, IL 60631 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-13 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2000-09-19 | CARLING TECHNOLOGIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-28 |
| Reg. Agent Change | 2021-12-13 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
