THE CARPET COMPANY III, INC. - Florida Company Profile
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| Entity Name: | THE CARPET COMPANY III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CARPET COMPANY III, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 31 Jan 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Apr 1998 (27 years ago) |
| Document Number: | P94000010097 |
| FEI/EIN Number |
593217502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1905 PREMIER ROW, ORLANDO, FL, 32809, US |
| Mail Address: | 1905 PREMIER ROW, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALL LARRY WJr. | Director | 1905 PREMIER ROW, ORLANDO, FL, 32809 |
| HALL LARRY WJr. | Chairman | 1905 PREMIER ROW, ORLANDO, FL, 32809 |
| Hall Marie T | Exec | 1905 PREMIER ROW, ORLANDO, FL, 32809 |
| Gibbens Nicholas RJr. | Vice President | 1905 PREMIER ROW, ORLANDO, FL, 32809 |
| Menendez Luis R | Vice President | 1905 PREMIER ROW, ORLANDO, FL, 32809 |
| Derisi Michael F | Chief Operating Officer | 1905 PREMIER ROW, ORLANDO, FL, 32809 |
| FREDRICK C. BARNES, P.A. | Agent | 500 NORTH MAITLAND AVENUE, MAITLAND, FL, 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000020189 | SOUTHEAST FLOORS | ACTIVE | 2022-02-17 | 2027-12-31 | - | 1905 PREMIER ROW, ORLANDO, FL, 32809 |
| G11000104497 | SOUTHEAST FLOORS | EXPIRED | 2011-10-25 | 2016-12-31 | - | 1905 PREMIER ROW, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-17 | 1905 PREMIER ROW, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-17 | 1905 PREMIER ROW, ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-17 | FREDRICK C. BARNES, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-17 | 500 NORTH MAITLAND AVENUE, SUITE 305, MAITLAND, FL 32751 | - |
| REINSTATEMENT | 1998-04-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| Reg. Agent Change | 2023-08-17 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-15 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State