Entity Name: | CARLSBERG RECREATIONAL PROPERTIES, 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: | 05 Oct 1992 (33 years ago) |
Date of dissolution: | 13 Feb 2015 (10 years ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 13 Feb 2015 (10 years ago) |
Document Number: | P40792 |
FEI/EIN Number |
954169199
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6151 W. CENTURY BLVD., STE 307, LOS ANGELES, CA, 90045 |
Mail Address: | 6151 W. CENTURY BLVD., STE 307, LOS ANGELES, CA, 90045 |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
HOWELL KARIN | Secretary | 6151 W. CENTURY BLVD STE 307, LOS ANGELES, CA, 90045 |
GEARY WILLIAM W | Treasurer | 6151 W. CENTURY BLVD. STE 307, LOS ANGELES, CA, 90045 |
GEARY, WILLIAM W., JR. | President | 6151 W. CENTURY BLVD STE 307, LOS ANGELES, CA, 90045 |
GEARY, WILLIAM W., JR. | Director | 6151 W. CENTURY BLVD STE 307, LOS ANGELES, CA, 90045 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-03-31 | 6151 W. CENTURY BLVD., STE 307, LOS ANGELES, CA 90045 | - |
CHANGE OF MAILING ADDRESS | 2010-03-31 | 6151 W. CENTURY BLVD., STE 307, LOS ANGELES, CA 90045 | - |
REGISTERED AGENT NAME CHANGED | 2006-05-19 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-05-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-03-31 |
ANNUAL REPORT | 2009-04-08 |
ANNUAL REPORT | 2008-04-09 |
ANNUAL REPORT | 2007-04-04 |
Reg. Agent Change | 2006-05-19 |
ANNUAL REPORT | 2006-04-11 |
ANNUAL REPORT | 2005-04-18 |
ANNUAL REPORT | 2004-04-15 |
ANNUAL REPORT | 2003-04-25 |
ANNUAL REPORT | 2002-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State