| Entity Name: | CARPET WHOLESALERS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Jul 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2016 (8 years ago) |
| Document Number: | P96000058197 |
| FEI/EIN Number | 650680388 |
| Address: | 11721 METRO PKWY, FORT MYERS, FL, 33966, US |
| Mail Address: | 11721 METRO PKWY, FORT MYERS, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carlson Albert E | Agent | 11721 METRO PKWY, FORT MYERS, FL, 33966 |
| Name | Role | Address |
|---|---|---|
| CARLSON ALBERT E | President | 11721 METRO PKWY, FORT MYERS, FL, 33966 |
| Name | Role | Address |
|---|---|---|
| CARLSON ALBERT E | Secretary | 11721 METRO PKWY, FORT MYERS, FL, 33966 |
| Name | Role | Address |
|---|---|---|
| CARLSON ALBERT E | Treasurer | 11721 METRO PKWY, FORT MYERS, FL, 33966 |
| Name | Role | Address |
|---|---|---|
| Carlson Travis | Vice President | 11721 METRO PKWY, FORT MYERS, FL, 33966 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000134218 | CARLSON'S FLOORING AMERICA | ACTIVE | 2022-10-27 | 2027-12-31 | No data | 11721 METRO PKWY, FORT MYERS, FL, 33966 |
| G17000119368 | CARLSON'S FLOORING AMERICA | EXPIRED | 2017-10-30 | 2022-12-31 | No data | 1172, FORT MYERS, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-10-10 | Carlson, Albert Edward | No data |
| REINSTATEMENT | 2016-10-10 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-10 | 11721 METRO PKWY, FORT MYERS, FL 33966 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 11721 METRO PKWY, FORT MYERS, FL 33966 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-20 | 11721 METRO PKWY, FORT MYERS, FL 33966 | No data |
| REINSTATEMENT | 2001-02-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001271112 | LAPSED | 09-SC-3200 | LEE COUNTY SMALL CLAIMS | 2009-07-10 | 2014-07-15 | $4,705.20 | MULTIMEDIA HOLDINGS CORPORATION, PO BOX 10, FORT MYERS, FL 33902 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-18 |
| REINSTATEMENT | 2016-10-10 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
