| Entity Name: | CARLTON CAPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLTON CAPITAL 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: | 13 Nov 1995 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P95000087294 |
| FEI/EIN Number |
650634429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 SOUTH BAYSHORE DRIVE, #1E, MIAMI, FL, 33133 |
| Mail Address: | 2901 SOUTH BAYSHORE DRIVE, #1E, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001030408 | 48 WALL STREET, 11TH FLOOR, 11TH FLOOR, NEW YORK, NY, 10005 | 48 WALL STREET, SUITE 1100, NEW YORK, NY, 10005 | 212-918-4864 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-49874 |
| Filing date | 2008-05-07 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-28
| Form type | X-17A-5 |
| File number | 008-49874 |
| Filing date | 2008-02-28 |
| Reporting date | 2008-02-28 |
| File | View File |
Filings since 2007-03-30
| Form type | X-17A-5 |
| File number | 008-49874 |
| Filing date | 2007-03-30 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-30
| Form type | FOCUSN |
| File number | 008-49874 |
| Filing date | 2006-03-30 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-03-30
| Form type | X-17A-5 |
| File number | 008-49874 |
| Filing date | 2006-03-30 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-28
| Form type | X-17A-5 |
| File number | 008-49874 |
| Filing date | 2005-03-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-05-17
| Form type | X-17A-5/A |
| File number | 008-49874 |
| Filing date | 2004-05-17 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-03-02
| Form type | X-17A-5 |
| File number | 008-49874 |
| Filing date | 2004-03-02 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-27
| Form type | X-17A-5 |
| File number | 008-49874 |
| Filing date | 2003-02-27 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-01
| Form type | X-17A-5 |
| File number | 008-49874 |
| Filing date | 2002-03-01 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| LAU ROBERT C | Chairman | 2901 SOUTH BAYSHORE DRIVE, #1E, MIAMI, FL, 33133 |
| LAU ROBERT C | Director | 2901 SOUTH BAYSHORE DRIVE, #1E, MIAMI, FL, 33133 |
| WARDI ALBERT | President | 48 WALL STREET, NEW YORK, NY, 10005 |
| LAU ROBERT C | Agent | 2901 SOUTH BAYSHORE DRIVE, #1E, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2007-06-18 | CARLTON CAPITAL INC. | - |
| AMENDMENT | 2004-11-08 | - | - |
| AMENDMENT | 2004-10-19 | - | - |
| NAME CHANGE AMENDMENT | 2004-05-12 | CLAYTON, DUNNING & COMPANY INC. | - |
| NAME CHANGE AMENDMENT | 2003-10-13 | CHARLESTON CAPITAL CORPORATION | - |
| NAME CHANGE AMENDMENT | 2003-08-07 | CLAYTON, DUNNING & COMPANY INC. | - |
| NAME CHANGE AMENDMENT | 2003-03-03 | FAITH FINANCIAL SECURITIES INC. | - |
| AMENDMENT | 1998-04-06 | - | - |
| NAME CHANGE AMENDMENT | 1997-05-19 | CLAYTON, DUNNING & COMPANY INC. | - |
| Name | Date |
|---|---|
| Name Change | 2007-06-18 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-19 |
| Amendment | 2004-11-08 |
| Amendment | 2004-10-19 |
| Name Change | 2004-05-12 |
| ANNUAL REPORT | 2004-04-23 |
| Name Change | 2003-10-13 |
| Name Change | 2003-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
