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  5. CARROLL DISTRIBUTING COMPANY

CARROLL DISTRIBUTING COMPANY - Florida Company Profile

Company Details

Entity Name: CARROLL DISTRIBUTING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARROLL DISTRIBUTING COMPANY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Jul 1963 (62 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jun 1994 (31 years ago)
Document Number: 271452
FEI/EIN Number 591026900

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1553 CHAD CARROLL WAY, MELBOURNE, FL, 32940, US
Mail Address: 1553 CHAD CARROLL WAY, MELBOURNE, FL, 32940, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300REI78AEKPZ2W93 271452 US-FL GENERAL ACTIVE -

Addresses
Legal C/O Michael J Eubank, 1553 Silicon Avenue, Melbourne, US-FL, US, 32940
Headquarters C/O Michael J Eubank, 1553 Silicon Avenue, Melbourne, US-FL, US, 32940

Registration details
Registration Date 2013-04-19
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-04-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 271452

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARROLL DISTRIBUTING COMPANY EMPLOYEES INSURANCE BENEFIT PLAN 2011 591026900 2013-01-02 CARROLL DISTRIBUTING COMPANY -
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-06-01
Business code 424800
Sponsor’s telephone number 3214216283
Plan sponsor’s mailing address 1553 SILICON AVENUE, MELBOURNE, FL, 32940
Plan sponsor’s address 1553 SILICON AVENUE, MELBOURNE, FL, 32940

Plan administrator’s name and address
Administrator’s EIN 591026900
Plan administrator’s name CARROLL DISTRIBUTING COMPANY
Plan administrator’s address 1553 SILICON AVENUE, MELBOURNE, FL, 32940
Administrator’s telephone number 3214216283

Signature of
Role Plan administrator
Date 2013-01-02
Name of individual signing BEVERLY HICKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-02
Name of individual signing BEVERLY HICKS
Valid signature Filed with authorized/valid electronic signature
CARROLL DISTRIBUTING COMPANY EMPLOYEES INSURANCE BENEFIT PLAN 2011 591026900 2013-01-02 CARROLL DISTRIBUTING COMPANY -
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-06-01
Business code 424800
Sponsor’s telephone number 3214216283
Plan sponsor’s mailing address 1553 SILICON AVENUE, MELBOURNE, FL, 32940
Plan sponsor’s address 1553 SILICON AVENUE, MELBOURNE, FL, 32940

Plan administrator’s name and address
Administrator’s EIN 591026900
Plan administrator’s name CARROLL DISTRIBUTING COMPANY
Plan administrator’s address 1553 SILICON AVENUE, MELBOURNE, FL, 32940
Administrator’s telephone number 3214216283

Signature of
Role Plan administrator
Date 2013-01-02
Name of individual signing BEVERLY HICKS
Valid signature Filed with authorized/valid electronic signature
CARROLL DISTRIBUTING COMPANY EMPLOYEES INSURANCE BENEFIT PLAN 2011 591026900 2013-01-02 CARROLL DISTRIBUTING COMPANY -
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-06-01
Business code 424800
Sponsor’s telephone number 3214216283
Plan sponsor’s mailing address 1553 SILICON AVENUE, MELBOURNE, FL, 32940
Plan sponsor’s address 1553 SILICON AVENUE, MELBOURNE, FL, 32940

Plan administrator’s name and address
Administrator’s EIN 591026900
Plan administrator’s name CARROLL DISTRIBUTING COMPANY
Plan administrator’s address 1553 SILICON AVENUE, MELBOURNE, FL, 32940
Administrator’s telephone number 3214216283

Signature of
Role Plan administrator
Date 2013-01-02
Name of individual signing BEVERLY HICKS
Valid signature Filed with authorized/valid electronic signature
CARROLL DISTRIBUTING COMPANY EMPLOYEES INSURANCE BENEFIT PLAN 2011 591026900 2013-01-02 CARROLL DISTRIBUTING COMPANY -
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-06-01
Business code 424800
Sponsor’s telephone number 3214216283
Plan sponsor’s mailing address 1553 SILICON AVENUE, MELBOURNE, FL, 32940
Plan sponsor’s address 1553 SILICON AVENUE, MELBOURNE, FL, 32940

Plan administrator’s name and address
Administrator’s EIN 591026900
Plan administrator’s name CARROLL DISTRIBUTING COMPANY
Plan administrator’s address 1553 SILICON AVENUE, MELBOURNE, FL, 32940
Administrator’s telephone number 3214216283

Signature of
Role Plan administrator
Date 2013-01-02
Name of individual signing BEVERLY HICKS
Valid signature Filed with authorized/valid electronic signature
CARROLL DISTRIBUTING COMPANY EMPLOYEES INSURANCE BENEFIT PLAN 2011 591026900 2013-01-02 CARROLL DISTRIBUTING COMPANY -
Three-digit plan number (PN) 501
Effective date of plan 1984-06-01
Business code 424800
Sponsor’s telephone number 3214216283
Plan sponsor’s mailing address 1553 SILICON AVENUE, MELBOURNE, FL, 32940
Plan sponsor’s address 1553 SILICON AVENUE, MELBOURNE, FL, 32940

Plan administrator’s name and address
Administrator’s EIN 591026900
Plan administrator’s name CARROLL DISTRIBUTING COMPANY
Plan administrator’s address 1553 SILICON AVENUE, MELBOURNE, FL, 32940
Administrator’s telephone number 3214216283

Signature of
Role Plan administrator
Date 2013-01-02
Name of individual signing BEVERLY HICKS
Valid signature Filed with authorized/valid electronic signature
CARROLL DISTRIBUTING COMPANY EMPLOYEES INSURANCE BENEFIT PLAN 2011 591026900 2013-01-02 CARROLL DISTRIBUTING COMPANY -
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-06-01
Business code 424800
Sponsor’s telephone number 3214216283
Plan sponsor’s mailing address 1553 SILICON AVENUE, MELBOURNE, FL, 32940
Plan sponsor’s address 1553 SILICON AVENUE, MELBOURNE, FL, 32940

Plan administrator’s name and address
Administrator’s EIN 591026900
Plan administrator’s name CARROLL DISTRIBUTING COMPANY
Plan administrator’s address 1553 SILICON AVENUE, MELBOURNE, FL, 32940
Administrator’s telephone number 3214216283

Signature of
Role Plan administrator
Date 2013-01-02
Name of individual signing BEVERLY HICKS
Valid signature Filed with authorized/valid electronic signature
CARROLL DISTRIBUTING COMPANY EMPLOYEES INSURANCE BENEFIT PLAN 2011 591026900 2013-01-02 CARROLL DISTRIBUTING COMPANY -
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-06-01
Business code 424800
Sponsor’s telephone number 3214216283
Plan sponsor’s mailing address 1553 SILICON AVENUE, MELBOURNE, FL, 32940
Plan sponsor’s address 1553 SILICON AVENUE, MELBOURNE, FL, 32940

Plan administrator’s name and address
Administrator’s EIN 591026900
Plan administrator’s name CARROLL DISTRIBUTING COMPANY
Plan administrator’s address 1553 SILICON AVENUE, MELBOURNE, FL, 32940
Administrator’s telephone number 3214216283

Signature of
Role Plan administrator
Date 2013-01-02
Name of individual signing BEVERLY HICKS
Valid signature Filed with authorized/valid electronic signature
CARROLL DISTRIBUTING COMPANY EMPLOYEES INSURANCE BENEFIT PLAN 2011 591026900 2013-01-02 CARROLL DISTRIBUTING COMPANY -
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-06-01
Business code 424800
Sponsor’s telephone number 3214216283
Plan sponsor’s mailing address 1553 SILICON AVENUE, MELBOURNE, FL, 32940
Plan sponsor’s address 1553 SILICON AVENUE, MELBOURNE, FL, 32940

Plan administrator’s name and address
Administrator’s EIN 591026900
Plan administrator’s name CARROLL DISTRIBUTING COMPANY
Plan administrator’s address 1553 SILICON AVENUE, MELBOURNE, FL, 32940
Administrator’s telephone number 3214216283

Signature of
Role Plan administrator
Date 2013-01-02
Name of individual signing BEVERLY HICKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-02
Name of individual signing BEVERLY HICKS
Valid signature Filed with authorized/valid electronic signature
CARROLL DISTRIBUTING COMPANY EMPLOYEES INSURANCE BENEFIT PLAN 2011 591026900 2013-01-02 CARROLL DISTRIBUTING COMPANY -
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-06-01
Business code 424800
Sponsor’s telephone number 3214216283
Plan sponsor’s mailing address 1553 SILICON AVENUE, MELBOURNE, FL, 32940
Plan sponsor’s address 1553 SILICON AVENUE, MELBOURNE, FL, 32940

Plan administrator’s name and address
Administrator’s EIN 591026900
Plan administrator’s name CARROLL DISTRIBUTING COMPANY
Plan administrator’s address 1553 SILICON AVENUE, MELBOURNE, FL, 32940
Administrator’s telephone number 3214216283

Signature of
Role Plan administrator
Date 2013-01-02
Name of individual signing BEVERLY HICKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-02
Name of individual signing BEVERLY HICKS
Valid signature Filed with authorized/valid electronic signature
CARROLL DISTRIBUTING COMPANY EMPLOYEES INSURANCE BENEFIT PLAN 2011 591026900 2013-01-02 CARROLL DISTRIBUTING COMPANY -
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-06-01
Business code 424800
Sponsor’s telephone number 3214216283
Plan sponsor’s mailing address 1553 SILICON AVENUE, MELBOURNE, FL, 32940
Plan sponsor’s address 1553 SILICON AVENUE, MELBOURNE, FL, 32940

Plan administrator’s name and address
Administrator’s EIN 591026900
Plan administrator’s name CARROLL DISTRIBUTING COMPANY
Plan administrator’s address 1553 SILICON AVENUE, MELBOURNE, FL, 32940
Administrator’s telephone number 3214216283

Signature of
Role Plan administrator
Date 2013-01-02
Name of individual signing BEVERLY HICKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-02
Name of individual signing BEVERLY HICKS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
EUBANK JO-ANN C Vice President 5409 ROBLES LANE, ROCKLEDGE, FL, 329555433
EUBANK MICHAEL J. President 6760 STILLPOINT DR, MELBOURNE, FL, 32940
DOUGHERTY RAYMOND M Vice President 1553 CHAD CARROLL WAY, MELBOURNE, FL, 32940
HICKS BEVERLY F Treasurer 1553 CHAD CARROLL WAY, MELBOURNE, FL, 32940
SAENZ HAYDEN M Director 1553 CHAD CARROLL WAY, MELBOURNE, FL, 32940
EUBANK MICHAEL J Agent 1553 CHAD CARROLL WAY, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-06-29 1553 CHAD CARROLL WAY, MELBOURNE, FL 32940 -
CHANGE OF PRINCIPAL ADDRESS 2017-06-21 1553 CHAD CARROLL WAY, MELBOURNE, FL 32940 -
CHANGE OF MAILING ADDRESS 2017-06-21 1553 CHAD CARROLL WAY, MELBOURNE, FL 32940 -
REGISTERED AGENT NAME CHANGED 2003-01-21 EUBANK, MICHAEL J -
AMENDMENT 1994-06-14 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-02
AMENDED ANNUAL REPORT 2022-07-25
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-05
Reg. Agent Change 2017-06-29
ANNUAL REPORT 2017-01-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311332464 0420600 2007-07-31 1553 SILICON, MELBOURNE, FL, 32940
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-07-31
Emphasis N: SSTARG07
Case Closed 2008-03-27

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100038 B01
Issuance Date 2007-09-10
Abatement Due Date 2007-09-27
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Other
Standard Cited 19100303 F
Issuance Date 2007-09-10
Abatement Due Date 2007-09-28
Nr Instances 3
Nr Exposed 1
Gravity 01
Citation ID 01003
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2007-09-10
Abatement Due Date 2007-09-13
Nr Instances 1
Nr Exposed 3
Gravity 01
109314914 0420600 1998-06-11 270 BARNES BLVD., ROCKLEDGE, FL, 32955
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1998-06-30
Emphasis N: GSINTARG
Case Closed 1998-11-05

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 1998-10-09
Abatement Due Date 1998-10-22
Current Penalty 1150.0
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100037 F01
Issuance Date 1998-10-09
Abatement Due Date 1998-11-06
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100037 H01
Issuance Date 1998-10-09
Abatement Due Date 1998-11-06
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01001D
Citaton Type Serious
Standard Cited 19100037 J
Issuance Date 1998-10-09
Abatement Due Date 1998-11-02
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01001E
Citaton Type Serious
Standard Cited 19100037 Q06
Issuance Date 1998-10-09
Abatement Due Date 1998-11-02
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 1998-10-09
Abatement Due Date 1998-11-02
Current Penalty 650.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19100176 B
Issuance Date 1998-10-09
Abatement Due Date 1998-10-22
Current Penalty 1150.0
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19100178 M12 I
Issuance Date 1998-10-09
Abatement Due Date 1998-10-15
Current Penalty 1150.0
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01005A
Citaton Type Serious
Standard Cited 19100303 F
Issuance Date 1998-10-09
Abatement Due Date 1998-10-19
Current Penalty 650.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01005B
Citaton Type Serious
Standard Cited 19100304 F04
Issuance Date 1998-10-09
Abatement Due Date 1998-10-15
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01005C
Citaton Type Serious
Standard Cited 19100305 B01
Issuance Date 1998-10-09
Abatement Due Date 1998-10-15
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01005D
Citaton Type Serious
Standard Cited 19100305 G02 III
Issuance Date 1998-10-09
Abatement Due Date 1998-10-15
Nr Instances 1
Nr Exposed 2
Gravity 01
109316521 0420600 1998-06-11 270 BARNES BLVD., ROCKLEDGE, FL, 32955
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1998-07-15
Emphasis N: GSINTARG
Case Closed 1998-09-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9241677009 2020-04-09 0455 PPP 1553 Chad Carroll Way 0.0, Melbourne, FL, 32940-6078
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1867604
Loan Approval Amount (current) 1867604
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32940-6078
Project Congressional District FL-08
Number of Employees 135
NAICS code 424810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1882449.38
Forgiveness Paid Date 2021-01-27

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
817532 Intrastate Non-Hazmat 2001-01-26 920000 2000 39 42 Private(Property)
Legal Name CARROLL DISTRIBUTING COMPANY
DBA Name -
Physical Address 270 BARNES BLVD, ROCKLEDGE, FL, 329561290, US
Mailing Address POST OFFICE BOX 561290, ROCKLEDGE, FL, 32955, US
Phone (321) 636-2377
Fax (321) 639-1261
E-mail CARROLLDIS@AOL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

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Companies related by address

1553 CHAD CARROLL WAY, MELBOURNE, FL, 32940, US

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VIERA BOULEVARD COMMERCE PARK OWNERS ASSOCIATION, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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