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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:
Headquarter of
Company Number:
000-937-987
State:
ALABAMA

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

Form 5500 Series

Employer Identification Number (EIN):
590913697
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
27
Sponsors Telephone Number:

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

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
346145
Current Approval Amount:
346145
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
348943.01

Date of last update: 03 Jun 2025

Sources: Florida Department of State