| Entity Name: | CARTER & CARTER INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARTER & CARTER INTERNATIONAL, 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: |
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: | 14 Aug 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P95000063327 |
| FEI/EIN Number |
650614834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 108 WILMOT ROAD, SUITE 110, DEERFIELD, IL, 60015, US |
| Mail Address: | 108 WILMOT ROAD, SUITE 110, DEERFIELD, IL, 60015, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARTER & CARTER INTERNATIONAL, INC., ILLINOIS | CORP_61420568 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CARTER DAVID J | Director | BROOMBANK 115 UPPER HARLESTON, NORTHAMPTON, UK, NN7 4EL |
| YORKE MIKE | Director | 12 MULBERRY CLOSE, MANSFIELD, NOTTS, UK, NG18-BF |
| MCHUGH JOHN J | Agent | 333 17TH STREET STE V, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-02-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-12 | MCHUGH, JOHN JJR | - |
| CHANGE OF MAILING ADDRESS | 2008-02-12 | 108 WILMOT ROAD, SUITE 110, DEERFIELD, IL 60015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-12 | 108 WILMOT ROAD, SUITE 110, DEERFIELD, IL 60015 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-17 | 333 17TH STREET STE V, VERO BEACH, FL 32960 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2000-12-05 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-02-12 |
| REINSTATEMENT | 2006-10-17 |
| ANNUAL REPORT | 2005-08-19 |
| ANNUAL REPORT | 2004-07-13 |
| ANNUAL REPORT | 2003-02-11 |
| ANNUAL REPORT | 2002-07-29 |
| ANNUAL REPORT | 2001-02-19 |
| REINSTATEMENT | 2000-12-05 |
| ANNUAL REPORT | 1996-06-07 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
