CARRIAGE CROSSINGS, INC. - Florida Company Profile
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| Entity Name: | CARRIAGE CROSSINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 Dec 1991 (34 years ago) |
| Branch of: | CARRIAGE CROSSINGS, INC., ILLINOIS (Company Number CORP_56317953) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P37002 |
| FEI/EIN Number | 363804344 |
| Address: | 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL, 60015, US |
| Mail Address: | 2355 WAUKEGAN ROAD, SUUITE A200, BANNOCKBURN, IL, 60015, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| POWELL JOHN K | Secretary | 2355 WAUKEGANRD. STE A200, BANNOCKBURN, IL |
| POWELL JOHN K | Vice President | 2355 WAUKEGANRD. STE A200, BANNOCKBURN, IL |
| DARRAGH ALEXANDER J | Secretary | 2355 WAUKEGAN RD., STE A200, BANNOCKBURN, IL, 60015 |
| DARRAGH ALEXANDER J | Vice President | 2355 WAUKEGAN RD., STE A200, BANNOCKBURN, IL, 60015 |
| KOSIK JAYNE A | Chief Financial Officer | 2355 WAUKEGAN RD., STE A200, BANNOCKBURN, IL |
| KOSIK JAYNE A | Director | 2355 WAUKEGAN RD., STE A200, BANNOCKBURN, IL |
| MEADOR, THOMAS E. | President | 2355 WAUKEGAN RD., STE A200, BANNOCKBURN, IL, 60015 |
| - | Agent | - |
| MEADOR, THOMAS E. | Chief Executive Officer | 2355 WAUKEGAN RD., STE A200, BANNOCKBURN, IL, 60015 |
| OGLE, JERRY M. | DCS | 2355 WAUKEGAN RD., STE A200, BANNOCKBURN, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-26 | 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL 60015 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-26 | 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL 60015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1201 HAYES ST., STE. #105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-08-15 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-04-26 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State