| Entity Name: | CARLTON CAPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Nov 1995 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P95000087294 |
| FEI/EIN Number | 65-0634429 |
| 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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| 1030408 | 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 | Agent | 2901 SOUTH BAYSHORE DRIVE, #1E, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| LAU, ROBERT C | Chairman | 2901 SOUTH BAYSHORE DRIVE, #1E, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| LAU, ROBERT C | Director | 2901 SOUTH BAYSHORE DRIVE, #1E, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| WARDI, ALBERT | President | 48 WALL STREET, NEW YORK, NY 10005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| NAME CHANGE AMENDMENT | 2007-06-18 | CARLTON CAPITAL INC. | No data |
| AMENDMENT | 2004-11-08 | No data | No data |
| AMENDMENT | 2004-10-19 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-05-12 | CLAYTON, DUNNING & COMPANY INC. | No data |
| NAME CHANGE AMENDMENT | 2003-10-13 | CHARLESTON CAPITAL CORPORATION | No data |
| NAME CHANGE AMENDMENT | 2003-08-07 | CLAYTON, DUNNING & COMPANY INC. | No data |
| NAME CHANGE AMENDMENT | 2003-03-03 | FAITH FINANCIAL SECURITIES INC. | No data |
| AMENDMENT | 1998-04-06 | No data | No data |
| NAME CHANGE AMENDMENT | 1997-05-19 | CLAYTON, DUNNING & COMPANY INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
