| 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 |
| 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 |
| 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. | - |
| 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 |
| 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
