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  5. CARTER & VERPLANCK, INC.

CARTER & VERPLANCK, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CARTER & VERPLANCK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARTER & VERPLANCK, 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: 07 Oct 1960 (65 years ago)
Date of dissolution: 27 Apr 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Apr 2021 (4 years ago)
Document Number: 240928
FEI/EIN Number 590913697

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4910 W. CYPRESS STREET, TAMPA, FL, 33607
Mail Address: 4910 W Cypress St., TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CARTER & VERPLANCK, INC., ALABAMA 000-937-987 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARTER & VERPLANCK, INC. EMPLOYEE SAVINGS PLAN 2020 590913697 2021-06-10 CARTER & VERPLANCK, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 423800
Sponsor’s telephone number 8132870709
Plan sponsor’s address 4910 W CYPRESS ST, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing CHRISTINA WELDON
Valid signature Filed with authorized/valid electronic signature
CARTER & VERPLANCK, INC. EMPLOYEE SAVINGS PLAN 2019 590913697 2020-07-24 CARTER & VERPLANCK, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 423800
Sponsor’s telephone number 8132870709
Plan sponsor’s address 4910 W CYPRESS ST, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing CHRISTINA WELDON
Valid signature Filed with authorized/valid electronic signature
CARTER & VERPLANCK, INC. EMPLOYEE SAVINGS PLAN 2018 590913697 2019-10-09 CARTER & VERPLANCK, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 423800
Sponsor’s telephone number 8132870709
Plan sponsor’s address 4910 W CYPRESS ST, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing CHRISTINA WELDON
Valid signature Filed with authorized/valid electronic signature
CARTER & VERPLANCK, INC. EMPLOYEE SAVINGS PLAN 2017 590913697 2018-06-06 CARTER & VERPLANCK, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 423800
Sponsor’s telephone number 8132870709
Plan sponsor’s address 4910 W CYPRESS ST, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing CHRISTINA WELDON
Valid signature Filed with authorized/valid electronic signature
CARTER & VERPLANCK, INC. EMPLOYEE SAVINGS PLAN 2016 590913697 2017-07-13 CARTER & VERPLANCK, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 423800
Sponsor’s telephone number 8132870709
Plan sponsor’s address 4910 W CYPRESS ST, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing CHRISTINA WELDON
Valid signature Filed with authorized/valid electronic signature
CARTER & VERPLANCK, INC. EMPLOYEE SAVINGS PLAN 2015 590913697 2016-07-11 CARTER & VERPLANCK, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 423800
Sponsor’s telephone number 8132870709
Plan sponsor’s address 4910 W CYPRESS ST, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing CHRISTINA WELDON
Valid signature Filed with authorized/valid electronic signature
CARTER & VERPLANCK INC. EMPLOYEE SAVINGS PLAN 2014 590913697 2015-08-04 CARTER & VERPLANCK, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 423800
Sponsor’s telephone number 8132870709
Plan sponsor’s address 4910 W CYPRESS ST, TAMPA, FL, 33607
CARTER & VERPLANCK INC. EMPLOYEE SAVINGS PLAN 2013 590913697 2014-10-08 CARTER & VERPLANCK, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 423800
Sponsor’s telephone number 8132870709
Plan sponsor’s address 4910 W CYPRESS ST, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2014-10-08
Name of individual signing CLARENCE WALKER
Valid signature Filed with authorized/valid electronic signature
CARTER & VERPLANCK INC. EMPLOYEE SAVINGS PLAN 2012 590913697 2013-07-22 CARTER & VERPLANCK, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 423800
Sponsor’s telephone number 8132870709
Plan sponsor’s address 4910 W CYPRESS ST, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing CLARENCE WALKER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WALKER KENNETH C President 4910 W. CYPRESS STREET, TAMPA, FL, 33607
CHIBANI SAADE M. Chief Executive Officer 4910 W. CYPRESS STREET, TAMPA, FL, 33607
Weldon Christina L Cont 4910 W. CYPRESS STREET, TAMPA, FL, 33607
CHIBANI SAADE M Agent 4910 W. CYPRESS STREET, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
CONVERSION 2021-04-27 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000244800. CONVERSION NUMBER 900000213529
CHANGE OF MAILING ADDRESS 2015-02-12 4910 W. CYPRESS STREET, TAMPA, FL 33607 -
REGISTERED AGENT NAME CHANGED 2012-02-01 CHIBANI, SAADE M -
CHANGE OF PRINCIPAL ADDRESS 2007-03-19 4910 W. CYPRESS STREET, TAMPA, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-19 4910 W. CYPRESS STREET, TAMPA, FL 33607 -
AMENDMENT 2000-09-07 - -
NAME CHANGE AMENDMENT 2000-03-02 CARTER & VERPLANCK, INC. -

Documents

Name Date
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-02-12
ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8794497009 2020-04-08 0455 PPP 4910 West Cypress Street, TAMPA, FL, 33607-3802
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 346145
Loan Approval Amount (current) 346145
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33607-3802
Project Congressional District FL-14
Number of Employees 17
NAICS code 237110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 348943.01
Forgiveness Paid Date 2021-02-02

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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