| Entity Name: | CARLA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 May 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P99000047595 |
| FEI/EIN Number | 650923438 |
| Address: | 777 SOUTH FLAGLER DRIVE, SUITE 500 EAST, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 777 S. FLAGLER DR., SUITE 500 EAST - CRIPPEN, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GY CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MANN GEORGE S | Director | 777 SOUTH FLAGLER DRIVE, SUITE 500 E, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| MANN GEORGE S | President | 777 SOUTH FLAGLER DRIVE, SUITE 500 E, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| MANN GEORGE S | Secretary | 777 SOUTH FLAGLER DRIVE, SUITE 500 E, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| MANN GEORGE S | Treasurer | 777 SOUTH FLAGLER DRIVE, SUITE 500 E, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | GY CORPORATE SERVICES,INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2011-04-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-14 | 777 SOUTH FLAGLER DRIVE, SUITE 500 EAST, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2006-03-14 | 777 SOUTH FLAGLER DRIVE, SUITE 500 EAST, WEST PALM BEACH, FL 33401 | No data |
| NAME CHANGE AMENDMENT | 2006-03-13 | CARLA HOLDINGS, INC. | No data |
| REINSTATEMENT | 2002-12-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-01-09 |
| REINSTATEMENT | 2011-04-15 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-03-14 |
| Name Change | 2006-03-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
