Carlson Investments, Inc.
Active Delray Beach, FL
Carlson Investments, Inc. Overview
Carlson Investments, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, December 12, 1989 and is approximately thirty-five years old, as recorded in documents filed with Texas Secretary of State.
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Carlson Investments, Inc.
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Key People
Who own Carlson Investments, Inc.
| Name | |
|---|---|
| Jane L. Carlson |
President
Director
Chief Executive Officer
Secretary
|
| James B. Carlson 15 |
President
CEO
Director
|
| Steven W. Carlson 5 |
President
Director
|
| Julie M. Carlson 2 |
Director
Vice President
|
Other Companies for Carlson Investments, Inc.
Carlson Investments, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Shady Creek Apartments, Ltd. |
Active
|
1
|
General Partner
|
| Carltex Ventures, L.P. |
Active
|
1
|
General Partner
|
Known Addresses for Carlson Investments, Inc.
Corporate Filings for Carlson Investments, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P98000082524 |
| Date Filed: | Wednesday, September 23, 1998 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 113531000 |
| Date Filed: | Tuesday, December 12, 1989 |
| Registered Agent | James B. Carlson |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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12/12/1989 | Articles Of Incorporation | |
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1/8/1990 | Statement Of Operation As A Close Corporation | |
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3/4/1999 | Articles Of Amendment | |
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8/23/1999 | Change Of Registered Agent/Office | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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8/26/2015 | Change of Registered Agent/Office | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
Wiki
2
Corporate Records