CARPET WHOLESALERS USA, INC. - Florida Company Profile
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| Entity Name: | CARPET WHOLESALERS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARPET WHOLESALERS USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jul 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2016 (9 years ago) |
| Document Number: | P96000058197 |
| FEI/EIN Number |
650680388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11721 METRO PKWY, FORT MYERS, FL, 33966, US |
| Mail Address: | 11721 METRO PKWY, FORT MYERS, FL, 33966, US |
| ZIP code: | 33966 |
| City: | Fort Myers |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLSON ALBERT E | President | 11721 METRO PKWY, FORT MYERS, FL, 33966 |
| CARLSON ALBERT E | Secretary | 11721 METRO PKWY, FORT MYERS, FL, 33966 |
| CARLSON ALBERT E | Treasurer | 11721 METRO PKWY, FORT MYERS, FL, 33966 |
| Carlson Travis | Vice President | 11721 METRO PKWY, FORT MYERS, FL, 33966 |
| Carlson Albert E | Agent | 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 | - | 11721 METRO PKWY, FORT MYERS, FL, 33966 |
| G17000119368 | CARLSON'S FLOORING AMERICA | EXPIRED | 2017-10-30 | 2022-12-31 | - | 1172, FORT MYERS, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-10-10 | Carlson, Albert Edward | - |
| REINSTATEMENT | 2016-10-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-10 | 11721 METRO PKWY, FORT MYERS, FL 33966 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 11721 METRO PKWY, FORT MYERS, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-20 | 11721 METRO PKWY, FORT MYERS, FL 33966 | - |
| REINSTATEMENT | 2001-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State