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Home > USA > Nevada State Companies > CAROLINA INVESTMENTS, INC.
Company Information for

CAROLINA INVESTMENTS, INC.

LAS VEGAS, NV, 89145,
Company Registration Number
USNV20001226647
Domestic Corporation
Merge Dissolved

Company Overview

About Carolina Investments, Inc.
CAROLINA INVESTMENTS, INC. was founded on 2000-03-01 and has its registered office in Las Vegas. The organisation's status is listed as "Merge Dissolved". Carolina Investments, Inc. is a Domestic Corporation registered in United States of America (USA) with Nevada Department of State
Key Data
Company Name
CAROLINA INVESTMENTS, INC.
 
Legal Registered Office / Registered Agent
LAS VEGAS
NV
 
Filing Information
Company Number USNV20001226647
Nevada DoS ID# 20001226647
Date formed 2000-03-01
Country United States of America (USA)
Origin Country United States of America (USA)
Type Domestic Corporation
CompanyStatus Merge Dissolved
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Nevada Department of State
Last Datalog update: 2016-07-02 16:44:24
Primary Source:Nevada Department of State
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Companies with same name CAROLINA INVESTMENTS, INC.
The following companies were found which have the same name as CAROLINA INVESTMENTS, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Carolina Investments, Inc 10042 GLENBURN LN CHARLOTTE NC 28278-6000 Good Standing Company formed on the 2014-09-15
CAROLINA INVESTMENTS, INC. 3129 HIDDEN OAK ROAD ROANOKE VA 24018 Active Company formed on the 1998-01-14
CAROLINA INVESTMENTS, LTD. 9224 ORVOS COURT - MENTOR OH 440600000 Active Company formed on the 1995-07-05
CAROLINA INVESTMENTS & ASSOCIATES, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1999-09-09
CAROLINA INVESTMENTS & FINANCIAL SOLUTIONS, INC. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2006-05-01
CAROLINA INVESTMENTS PTY LTD Active Company formed on the 1999-09-10
Carolina Investments Ltd. Delaware Unknown
CAROLINA INVESTMENTS CORPORATION 1401 N.W. 17 AVENUE MIAMI FL 33125 Inactive Company formed on the 1993-07-19
CAROLINA INVESTMENTS CORP. 2800 NE 39 STREET LIGHTHOUSE POINT FL 33064 Inactive Company formed on the 2002-07-26
CAROLINA INVESTMENTS, INC. 3550 BISCAYNE BLVD. MIAMI FL 33137 Inactive Company formed on the 1990-10-16
CAROLINA INVESTMENTS LLC 657 SOUTH DRIVE MIAMI SPRINGS FL 33166 Inactive Company formed on the 2005-07-21
CAROLINA INVESTMENTS MARINE LLC Delaware Unknown
CAROLINA INVESTMENTS LLC Georgia Unknown
CAROLINA INVESTMENTS 1 LLC North Carolina Unknown
CAROLINA INVESTMENTS INC North Carolina Unknown
CAROLINA INVESTMENTS GROUP INC North Carolina Unknown
CAROLINA INVESTMENTS INCORPORATED New Jersey Unknown
CAROLINA INVESTMENTS OF FAYETTEVILLE INC North Carolina Unknown
CAROLINA INVESTMENTS EQUITY L L C North Carolina Unknown
CAROLINA INVESTMENTS OF N C INC North Carolina Unknown

Company Officers of CAROLINA INVESTMENTS, INC.

Current Directors
Officer Role Date Appointed
PATRICK HANNON
President
PATRICK HANNON
Secretary
PATRICK HANNON
Treasurer
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK HANNON
President
PATRICK HANNON
Secretary
PATRICK HANNON
Treasurer

More director information

Corporation Filing History
Nevada Department of State Filing History
This is a record of the public documents (corporate filing) lodged from Nevada Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2008-02-01Merge Out
2007-03-26Annual List
2006-03-10Annual List
2005-03-17Annual List
2004-04-12Annual ListList of Officers for 2004 to 2005
2003-04-03Annual List
2002-04-10Annual List
2001-03-19Annual List
2000-03-14Initial List
2000-03-01Articles of Incorporation
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CAROLINA INVESTMENTS, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAROLINA INVESTMENTS, INC.
Intangible Assets
Patents
We have not found any records of CAROLINA INVESTMENTS, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for CAROLINA INVESTMENTS, INC.
Trademarks
We have not found any records of CAROLINA INVESTMENTS, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAROLINA INVESTMENTS, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as CAROLINA INVESTMENTS, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where CAROLINA INVESTMENTS, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAROLINA INVESTMENTS, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAROLINA INVESTMENTS, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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