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CARRIAGE CROSSINGS, INC. - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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 Mar 2025

Sources: Florida Department of State

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