| Entity Name: | CARLA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLA HOLDINGS, 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: | 25 May 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P99000047595 |
| FEI/EIN Number |
650923438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| GY CORPORATE SERVICES, INC. | Agent | - |
| MANN GEORGE S | Director | 777 SOUTH FLAGLER DRIVE, SUITE 500 E, WEST PALM BEACH, FL, 33401 |
| MANN GEORGE S | President | 777 SOUTH FLAGLER DRIVE, SUITE 500 E, WEST PALM BEACH, FL, 33401 |
| MANN GEORGE S | Secretary | 777 SOUTH FLAGLER DRIVE, SUITE 500 E, WEST PALM BEACH, FL, 33401 |
| 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 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | GY CORPORATE SERVICES,INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2011-04-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-14 | 777 SOUTH FLAGLER DRIVE, SUITE 500 EAST, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-14 | 777 SOUTH FLAGLER DRIVE, SUITE 500 EAST, WEST PALM BEACH, FL 33401 | - |
| NAME CHANGE AMENDMENT | 2006-03-13 | CARLA HOLDINGS, INC. | - |
| REINSTATEMENT | 2002-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
