CARLYLE DECO, INC. - Florida Company Profile
| Entity Name: | CARLYLE DECO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLYLE DECO, 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 1992 (33 years ago) |
| Date of dissolution: | 31 Jul 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Jul 2006 (19 years ago) |
| Document Number: | V42520 |
| FEI/EIN Number |
650373886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Mail Address: | % PELICAN, 826 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERLO MICHELE | President | 826 OCEAN DRIVE, MIAMI BCH, FL |
| TOSIN MARINA | Secretary | VIALE ASIAGO 104, BASSANO DE GRAPPA, VICENZA, ITALY |
| MERLO MICHELE | Agent | 826 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-07-31 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS RED CIRCLE N.Y. CORP.. MERGER NUMBER 700000058737 |
| REINSTATEMENT | 1996-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-08 | 1250 OCEAN DRIVE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-08 | MERLO, MICHELE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900008439 | LAPSED | 01-14186 CA 08 | DADE COUNTY-CIRCUIT COURT | 2003-10-20 | 2009-03-29 | $21138.79 | SAFWAY STEEL PRODUCTS, INC., 1365 NE 119TH AVENUE, NORTH MIAMI, FL 33161 |
| Name | Date |
|---|---|
| Merger | 2006-07-31 |
| ANNUAL REPORT | 2006-05-23 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-03-04 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State