| Entity Name: | CARLAN CONSTRUCTION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| CARLAN CHARLES H | President | 27 BLEEKER STREET, MILLBURN, NJ, 07041 |
| Name | Role | Address |
|---|---|---|
| WICKENS PETER J | Secretary | 27 BLEEKER STREET, MILLBURN, NJ, 07041 |
| Name | Role | Address |
|---|---|---|
| HILLA JEFFREY T | Treasurer | 27 BLEEKER STREET, MILLBURN, NJ, 07041 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-03 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HATCH MOTT MACDONALD I&E, INC.. MERGER NUMBER 500000043245 |
| REINSTATEMENT | 2002-11-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| NAME CHANGE AMENDMENT | 1999-09-28 | CARLAN CONSTRUCTION SERVICES, INC. | No data |
| CHANGE OF MAILING ADDRESS | 1998-05-06 | 5111 NORTH 12TH AVENUE, PENSACOLA, FL 32504 | No data |
| 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 Feb 2025
Sources: Florida Department of State
