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 |
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 |
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 | - |
Name | Date |
---|---|
ANNUAL REPORT | 1995-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State