| Entity Name: | CARLSON INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLSON INVESTMENTS, 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: | 23 Sep 1998 (26 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P98000082524 |
| FEI/EIN Number |
650890640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1520 LAKE DRIVE, DELRAY BEACH, FL, 33444 |
| Mail Address: | 1520 LAKE DRIVE, DELRAY BEACH, FL, 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLSON STEVE M | Director | 4420 N.E. 27TH AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| CARLSON STEVE M | President | 4420 N.E. 27TH AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| CARLSON JIM | Chief Executive Officer | 1520 LAKE DRIVE, DELRAY BEACH, FL, 33444 |
| CARLSON JULIE | Director | 1520 LAKE DRIVE, DELRAY BEACH, FL, 33444 |
| CARLSON JULIE | Vice President | 1520 LAKE DRIVE, DELRAY BEACH, FL, 33444 |
| CARLSON JULIE M | Agent | 1520 LAKE DRIVE, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 1520 LAKE DRIVE, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 1520 LAKE DRIVE, DELRAY BEACH, FL 33444 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-02-05 |
| ANNUAL REPORT | 2002-05-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
