CARLEN, INC. - Florida Company Profile
| Entity Name: | CARLEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLEN, 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: | 05 Nov 1998 (27 years ago) |
| Date of dissolution: | 08 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2021 (4 years ago) |
| Document Number: | P98000093976 |
| FEI/EIN Number |
593543434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34 W. ORANGE STREET, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | PO BOX 1879, TARPON SPRINGS, FL, 34688 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN CAROL E | Director | POST OFFICE BOX 1879, TARPON SPRINGS, FL, 34688 |
| MARTIN CAROL E | Chairman | POST OFFICE BOX 1879, TARPON SPRINGS, FL, 34688 |
| MARTIN CAROL E | President | POST OFFICE BOX 1879, TARPON SPRINGS, FL, 34688 |
| RISTORCELLI PETER | Chief Financial Officer | POST OFFICE BOX 1879, TARPON SPRINGS, FL, 34688 |
| RISTORCELLI PETER | Treasurer | POST OFFICE BOX 1879, TARPON SPRINGS, FL, 34688 |
| MCLANE JIM | Vice President | POST OFFICE BOX 1879, TARPON SPRINGS, FL, 34688 |
| GAGNON CHRISTINE L | Director | POST OFFICE BOX 1879, TARPON SPRINGS, FL, 34688 |
| SHARPE LYNN A | Director | POST OFFICE BOX 1879, TARPON SPRINGS, FL, 34688 |
| CAHALIN HELEN JO E | Director | POST OFFICE BOX 1879, TARPON SPRINGS, FL, 34688 |
| HALL DONALD R | Agent | 28050 U.S. HWY 19 N., SUITE 402, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-09 | HALL, DONALD R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-09 | 28050 U.S. HWY 19 N., SUITE 402, CLEARWATER, FL 33761 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-12 | 34 W. ORANGE STREET, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-08 | 34 W. ORANGE STREET, TARPON SPRINGS, FL 34689 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-04-08 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-19 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State