| Entity Name: | CARLYLE DEVELOPMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLYLE DEVELOPMENT COMPANY 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 Jan 1996 (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: | P96000001554 |
| FEI/EIN Number |
650632248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1736 OCEAN DRIVE, VERO BEACH, FL, 32963 |
| Mail Address: | 1736 OCEAN DRIVE, VERO BEACH, FL, 32963, US |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON R. MASON | President | 1736 OCEAN DRIVE, VERO BEACH, FL, 32963 |
| SIMPSON R. MASON | Secretary | 1736 OCEAN DRIVE, VERO BEACH, FL, 32963 |
| SIMPSON R. MASON | Treasurer | 1736 OCEAN DRIVE, VERO BEACH, FL, 32963 |
| SIMPSON R. MASON | Director | 1736 OCEAN DRIVE, VERO BEACH, FL, 32963 |
| PHILIPPE JECK C | Agent | 790 JUNO OCEAN WALK, JUNO BEACH, FL, 334081121 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-26 | 790 JUNO OCEAN WALK, SUITE 600, JUNO BEACH, FL 33408-1121 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-11 | 1736 OCEAN DRIVE, VERO BEACH, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-11 | 1736 OCEAN DRIVE, VERO BEACH, FL 32963 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-11 | PHILIPPE, JECK CESQ | - |
| NAME CHANGE AMENDMENT | 1996-01-29 | CARLYLE DEVELOPMENT COMPANY | - |
| NAME CHANGE AMENDMENT | 1996-01-22 | SAVOY DEVELOPMENT COMPANY | - |
| NAME CHANGE AMENDMENT | 1996-01-17 | SAVOY JUPITER ISLAND DEVELOPMENT COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-26 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-02-24 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-03-22 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-03-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
