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CARROLL CENTRES, INC. - Florida Company Profile

Company Details

Entity Name: CARROLL CENTRES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARROLL CENTRES, 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: 10 Jun 1991 (34 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: S58359
FEI/EIN Number 421372132

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

Address: 3315 N. 124TH ST., STE. #E, BROOKFIELD, FL, 53005, US
Mail Address: 3315 N. 127TH ST., SUITE E, BROOKFIELD, WI, 53005, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARL, KENNETH B PAT 1390 S DIXIE HWY #1304, CORAL GABLES, FL
NENNIG, MICHELLE M. Vice President 3315 N 127TH ST SUITE E, BROOKFIELD, WI
NENNIG, MICHELLE M. Secretary 3315 N 127TH ST SUITE E, BROOKFIELD, WI
NENNIG, MICHELLE M. Treasurer 3315 N 127TH ST SUITE E, BROOKFIELD, WI
KENDALL SPARKMAN, RUBIN BAUM LEVIN ET AL Agent 2500 1ST UNION FINANCIAL CENTER, MIAMI, FL, 331312336
KARL, KENNETH B Director 1390 S DIXIE HWY #1304, CORAL GABLES, FL
KARL, KENNETH B Assistant Secretary 1390 S DIXIE HWY #1304, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT ADDRESS CHANGED 1995-04-04 2500 1ST UNION FINANCIAL CENTER, 200 BISCAYNE BLVD., STE 200, MIAMI, FL 33131-2336 -
CHANGE OF MAILING ADDRESS 1994-02-03 3315 N. 124TH ST., STE. #E, BROOKFIELD, FL 53005 -
CHANGE OF PRINCIPAL ADDRESS 1993-02-23 3315 N. 124TH ST., STE. #E, BROOKFIELD, FL 53005 -
REGISTERED AGENT NAME CHANGED 1993-02-23 KENDALL SPARKMAN, RUBIN BAUM LEVIN ET AL -

Documents

Name Date
ANNUAL REPORT 1995-04-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State