| Entity Name: | CARLSON INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLSON INDUSTRIES, 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: | 21 Oct 1998 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P98000089561 |
| FEI/EIN Number |
650870576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 SOUTH FLAGLER DRIVE, SUITE 800 WEST TOWER, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 777 SOUTH FLAGLER DRIVE, SUITE 800 WEST TOWER, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLSON GLENN | President | 4751 SQUARE LAKE DRIVE, PALM BEACH GARDENS, FL, 33418 |
| CARLSON GLENN | Director | 4751 SQUARE LAKE DRIVE, PALM BEACH GARDENS, FL, 33418 |
| HOMESY MIGUEL | Vice President | 5523 NORTH MILITARY DRIVE, APT 1206, BOCA RATON, FL, 33496 |
| HOMESY MIGUEL | Treasurer | 5523 NORTH MILITARY DRIVE, APT 1206, BOCA RATON, FL, 33496 |
| HOMESY MIGUEL | Director | 5523 NORTH MILITARY DRIVE, APT 1206, BOCA RATON, FL, 33496 |
| JAGODA JESSE | Vice President | 7141 SW GEMBROOK DRIVE, STUART, FL, 34997 |
| JAGODA JESSE | Secretary | 7141 SW GEMBROOK DRIVE, STUART, FL, 34997 |
| JAGODA JESSE | Director | 7141 SW GEMBROOK DRIVE, STUART, FL, 34997 |
| CARLSON BARBARA | Agent | 4751 SQUARE LAKE DRIVE, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-03 | 777 SOUTH FLAGLER DRIVE, SUITE 800 WEST TOWER, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-03 | 777 SOUTH FLAGLER DRIVE, SUITE 800 WEST TOWER, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-21 | 4751 SQUARE LAKE DRIVE, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-04 | CARLSON, BARBARA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-09-03 |
| ANNUAL REPORT | 2006-06-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-03-21 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-02-24 |
| Domestic Profit | 1998-10-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
