| Entity Name: | CARLAN CONSTRUCTION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLAN CONSTRUCTION SERVICES, 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: | 15 Jan 1997 (28 years ago) |
| Date of dissolution: | 03 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Dec 2002 (22 years ago) |
| Document Number: | P97000004269 |
| FEI/EIN Number |
593429029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5111 NORTH 12TH AVENUE, PENSACOLA, FL, 32504 |
| Mail Address: | 81 WYMAN STREET, WALTHAM, MA, 02254, US |
| ZIP code: | 32504 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLAN CHARLES H | President | 27 BLEEKER STREET, MILLBURN, NJ, 07041 |
| WICKENS PETER J | Secretary | 27 BLEEKER STREET, MILLBURN, NJ, 07041 |
| HILLA JEFFREY T | Treasurer | 27 BLEEKER STREET, MILLBURN, NJ, 07041 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-03 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HATCH MOTT MACDONALD I&E, INC.. MERGER NUMBER 500000043245 |
| REINSTATEMENT | 2002-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 1999-09-28 | CARLAN CONSTRUCTION SERVICES, INC. | - |
| CHANGE OF MAILING ADDRESS | 1998-05-06 | 5111 NORTH 12TH AVENUE, PENSACOLA, FL 32504 | - |
| Name | Date |
|---|---|
| Merger | 2002-12-03 |
| REINSTATEMENT | 2002-11-20 |
| ANNUAL REPORT | 2000-07-19 |
| Name Change | 1999-09-28 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-05-06 |
| Domestic Profit Articles | 1997-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
