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CARROLLWOOD COMMONS OUTPARCEL CORP. - Florida Company Profile

Company Details

Entity Name: CARROLLWOOD COMMONS OUTPARCEL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARROLLWOOD COMMONS OUTPARCEL CORP. 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: 01 Sep 1999 (26 years ago)
Date of dissolution: 04 Nov 2022 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 04 Nov 2022 (2 years ago)
Document Number: P99000078114
FEI/EIN Number 59-3600486

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

Address: 500 North Broadway, Suite 201, Jericho, NY, 11753, US
Mail Address: 500 North Broadway, Suite 201, Jericho, NY, 11753, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lee Jason Assi 500 North Broadway, Suite 201, Jericho, NY, 11753
Briamonte Barbara E Vice President 500 North Broadway, Suite 201, Jericho, NY, 11753
Domb David Vice President 500 North Broadway, Suite 201, Jericho, NY, 11753
Gerber Scott Vice President 500 North Broadway, Suite 201, Jericho, NY, 11753
Flynn Conor C Chief Executive Officer 500 North Broadway, Suite 201, Jericho, NY, 11753
Jamieson David Exec 500 North Broadway, Suite 201, Jericho, NY, 11753
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CONVERSION 2022-11-04 - CONVERSION MEMBER. RESULTING CORPORATION WAS L22000471800. CONVERSION NUMBER 300000232523
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 500 North Broadway, Suite 201, Jericho, NY 11753 -
CHANGE OF MAILING ADDRESS 2021-04-28 500 North Broadway, Suite 201, Jericho, NY 11753 -
NAME CHANGE AMENDMENT 1999-09-03 CARROLLWOOD COMMONS OUTPARCEL CORP. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000781743 ACTIVE 1000000400006 HILLSBOROU 2012-10-17 2032-10-25 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State