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CARLIECO, INC. - Florida Company Profile

Company Details

Entity Name: CARLIECO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLIECO, 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: 05 Sep 1995 (30 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P95000069066
FEI/EIN Number 593334257

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 537 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701
Mail Address: 537 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMBERT MARIE Director 4750 DOLPHIN CAY LANE, ST. PETERSBURG, FL, 33711
VILLANO JOHN Director 6247 2ND AVENUE SOUTH, ST. PETERSBURG, FL, 33707
LAMBERT WALTER W Agent 537 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-05-11
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 1999-04-21
ANNUAL REPORT 1998-04-15
ANNUAL REPORT 1997-04-17
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-09-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State