Entity Name: | CARRIAGE CROSSINGS, 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 Dec 1991 (33 years ago) |
Branch of: | CARRIAGE CROSSINGS, INC., ILLINOIS (Company Number CORP_56317953) |
Date of dissolution: | 16 Oct 1998 (26 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 16 Oct 1998 (26 years ago) |
Document Number: | P37002 |
FEI/EIN Number |
363804344
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State