CARLSON HOLDINGS, INC.
Active
Foreign Profit Corporation
Company Overview
CARLSON HOLDINGS, INC. is a Florida-registered Foreign Profit Corporation that has been on file for 43 years. Its current status is Active. It is identified by file number 856099. The registered agent on file is United States Corporation Company, located at 1201 Hayes St, Tallahassee, FL, 32301. Its principal office is at 701 Carlson Parkway, Ste 1200, Minnetonka, MN, 55305-5244. There are 5 officers listed on file.
Filing Information
Status
Active
Entity Type
Foreign Profit Corporation
State Entity ID
856099
Formation Date
04/12/1983
Formation State
MN
Addresses
Principal Address
701 Carlson Parkway, Ste 1200, Minnetonka, MN, 55305-5244
Registered Agent
Registered Agent Name
United States Corporation Company
Agent Address
1201 Hayes St, Tallahassee, FL, 32301
Officers & Principals
| Name | Title | Address |
|---|---|---|
| GAGE Rick C | COCE | Attn: Tax Department |
| Nelson Diana | COCE | 701 Carlson Parkway, Ste 1200 |
| Berney Scott | Pres | 701 Carlson Parkway, Ste 1200 |
| Lavalle Curtiss J | VP | 701 Carlson Parkway, Ste 1500 |
| Swanson Bev | SECR | 701 Carlson Parkway, Ste 1200 |
Other Businesses Registered in Florida
Record last updated on September 22, 2026 at 10:02 PM EST
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