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CARILLON GAS STATION, INC. - Florida Company Profile

Company Details

Entity Name: CARILLON GAS STATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARILLON GAS STATION, 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 Jun 1999 (26 years ago)
Date of dissolution: 21 Dec 2007 (17 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 21 Dec 2007 (17 years ago)
Document Number: P99000057926
FEI/EIN Number 650933177

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5098 AIRPORT PULLING ROAD, NAPLES, FL, 34105
Mail Address: 5098 AIRPORT PULLING ROAD, NAPLES, FL, 34105
ZIP code: 34105
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ECHEVERRIA MIGUEL M President 5098 AIRPORT PULLING ROAD, NAPLES, FL, 34105
ECHEVERRIA MIGUEL M Treasurer 5098 AIRPORT PULLING ROAD, NAPLES, FL, 34105
PRADO MARIANA A Director 5098 AIRPORT PULLING ROAD, NAPLES, FL, 34105
ECHEVERRIA MIGUEL Agent 5098 AIRPORT RD, NAPLES, FL, 34105
PRADO MARIANA A Vice President 5098 AIRPORT PULLING ROAD, NAPLES, FL, 34105

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2007-12-21 - -
CHANGE OF PRINCIPAL ADDRESS 2001-01-26 5098 AIRPORT PULLING ROAD, NAPLES, FL 34105 -
CHANGE OF MAILING ADDRESS 2001-01-26 5098 AIRPORT PULLING ROAD, NAPLES, FL 34105 -
REGISTERED AGENT NAME CHANGED 2001-01-26 ECHEVERRIA, MIGUEL -
REGISTERED AGENT ADDRESS CHANGED 2001-01-26 5098 AIRPORT RD, NAPLES, FL 34105 -
AMENDMENT AND NAME CHANGE 1999-07-26 CARILLON GAS STATION, INC. -

Documents

Name Date
CORAPVDWN 2007-12-21
ANNUAL REPORT 2007-01-15
ANNUAL REPORT 2006-02-24
ANNUAL REPORT 2005-01-25
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-01-24
ANNUAL REPORT 2002-02-07
ANNUAL REPORT 2001-01-26
ANNUAL REPORT 2000-03-06
Amendment and Name Change 1999-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State