| Entity Name: | CAROLINA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAROLINA INVESTMENT GROUP, 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: | 07 Aug 1995 (30 years ago) |
| Document Number: | P95000060990 |
| FEI/EIN Number |
650605039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14318 FLORET ESTATES COURT, CYPRESS, TX, 77429, US |
| Mail Address: | PO BOX 1486, CYPRESS, TX, 77410, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIN JUDY | Director | P.O. BOX 1486, CYPRESS, TX, 77410 |
| RUBIN JUDY | President | P.O. BOX 1486, CYPRESS, TX, 77410 |
| RUBIN JUDY | Treasurer | P.O. BOX 1486, CYPRESS, TX, 77410 |
| Rubin Robert | Director | PO BOX 1486, CYPRESS, TX, 77410 |
| Rubin Robert | Vice President | PO BOX 1486, CYPRESS, TX, 77410 |
| Rubin Robert | Secretary | PO BOX 1486, CYPRESS, TX, 77410 |
| RUBIN RICHARD | Director | 14318 FLORET ESTATES COURT, CYPRESS, TX, 77429 |
| RUBIN RICHARD | Vice President | 14318 FLORET ESTATES COURT, CYPRESS, TX, 77429 |
| Rubin Robert | Agent | 8671 Addison Place Circle, Naples, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-11 | Rubin, Robert | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-15 | 8671 Addison Place Circle, 408, Naples, FL 34119 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-14 | 14318 FLORET ESTATES COURT, CYPRESS, TX 77429 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-14 | 14318 FLORET ESTATES COURT, CYPRESS, TX 77429 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-15 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
