| Entity Name: | CARLTON DEVELOPMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLTON DEVELOPMENT COMPANY 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: | 04 Dec 1997 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000102270 |
| FEI/EIN Number |
650807396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1736 OCEAN DRIVE, VERO BEACH, FL, 32963 |
| Mail Address: | 1736 OCEAN DRIVE, VERO BEACH, FL, 32963 |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON R. MASON | Director | 1736 OCEAN DRIVE, VERO BEACH, FL, 32963 |
| SIMPSON R. MASON | President | 1736 OCEAN DRIVE, VERO BEACH, FL, 32963 |
| SIMPSON CHERYL R | Secretary | 1736 OCEAN DRIVE, VERO BEACH, FL, 32963 |
| SIMPSON CHERYL R | Treasurer | 1736 OCEAN DRIVE, VERO BEACH, FL, 32963 |
| JECK PHILIPPE E | Agent | C/O JECK, HARRIS & JONES LLP, JUPITER ISLAND, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-21 | 1736 OCEAN DRIVE, VERO BEACH, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-21 | 1736 OCEAN DRIVE, VERO BEACH, FL 32963 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-04 | JECK, PHILIPPE ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-04 | C/O JECK, HARRIS & JONES LLP, 1601 E. INDIANTOWN RD-#400, JUPITER ISLAND, FL 33477 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-03-22 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-02-03 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-06-04 |
| Domestic Profit | 1997-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
