| Entity Name: | CARTER & CARTER INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Aug 1995 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P95000063327 |
| FEI/EIN Number | 650614834 |
| 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 |
|---|---|---|
| MCHUGH JOHN J | Agent | 333 17TH STREET STE V, VERO BEACH, FL, 32960 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REINSTATEMENT | 2008-02-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-02-12 | MCHUGH, JOHN JJR | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-12 | 108 WILMOT ROAD, SUITE 110, DEERFIELD, IL 60015 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-12 | 108 WILMOT ROAD, SUITE 110, DEERFIELD, IL 60015 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-17 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-17 | 333 17TH STREET STE V, VERO BEACH, FL 32960 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REINSTATEMENT | 2000-12-05 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
