| Name: | CARLYLE & CO. OF PANAMA CITY |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 14 Apr 1980 (45 years ago) |
| Authority Date: | 14 Apr 1980 (45 years ago) |
| Last Annual Report: | 11 Jun 1993 (32 years ago) |
| Branch of: | CARLYLE & CO. OF PANAMA CITY, FLORIDA (Company Number 503875) |
| Organization Number: | 0145965 |
| ZIP code: | 42240 |
| City: | Hopkinsville |
| Primary County: | Christian County |
| Principal Office: | % DOT TERRY, PENNYRILE MALL, HOPKINSVILLE, KY 42240 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LAWRENCE M. COHEN | Director |
| RICHARD I. BACKER | Director |
| MARTIN M. BERNSTEIN | Director |
| Name | Role |
|---|---|
| LAWRENCE M. COHEN | Incorporator |
| MARTIN M. BERNSTEIN | Incorporator |
| RICHARD I. BACKER | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 400876 | Agent - Limited Line Credit | Inactive | 2000-08-07 | - | 2002-04-22 | - | - |
| Department of Insurance | DOI ID 400876 | Agent - Credit Life & Health | Inactive | 1990-01-09 | - | 2000-08-07 | - | - |
| Name | Action |
|---|---|
| THE JEWEL BOX OF PANAMA CITY, INC. | Old Name |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 1994-03-29 |
| Annual Report | 1993-07-01 |
| Annual Report | 1992-07-01 |
| Annual Report | 1991-07-01 |
| Amendment | 1991-02-28 |
| Letters | 1991-02-01 |
| Annual Report | 1990-07-01 |
| Annual Report | 1989-07-01 |
| Statement of Change | 1988-08-22 |
Sources: Kentucky Secretary of State
