| Entity Name: | CARLYLE REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLYLE REALTY, 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 Feb 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000010943 |
| FEI/EIN Number |
650639585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7777 NORTH A1A, VERO BEACH, FL, 32963, US |
| Mail Address: | 7777 NORTH A1A, VERO BEACH, FL, 32963, US |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON R. MASON | President | 1736 OCEAN DR, VERO BEACH, FL, 32963 |
| SIMPSON R. MASON | Secretary | 1736 OCEAN DR, VERO BEACH, FL, 32963 |
| SIMPSON R. MASON | Treasurer | 1736 OCEAN DR, VERO BEACH, FL, 32963 |
| SIMPSON R. MASON | Director | 1736 OCEAN DR, VERO BEACH, FL, 32963 |
| JECK PHILIPPE E | Agent | C/O JECK, HARRIS & JONES, LLP, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-10 | 7777 NORTH A1A, VERO BEACH, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-10 | 7777 NORTH A1A, VERO BEACH, FL 32963 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-02 | JECK, PHILIPPE ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-02 | C/O JECK, HARRIS & JONES, LLP, 1061 E INDIANTOWN RD, STE 400, JUPITER, FL 33477 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-03-22 |
| ANNUAL REPORT | 2001-02-23 |
| ANNUAL REPORT | 2000-02-10 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-02-11 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-05 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
