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CARROLL-MARSHALL-INSURANCE, INC - Florida Company Profile

Company Details

Entity Name: CARROLL-MARSHALL-INSURANCE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARROLL-MARSHALL-INSURANCE, 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: 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: 14 Dec 1965 (59 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 Jul 2009 (16 years ago)
Document Number: 299724
FEI/EIN Number 591110943

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 205 AVE. G S.W., WINTER HAVEN, FL, 33880, US
Mail Address: P O BOX 1460, WINTER HAVEN, FL, 33882-1460, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARSHALL, CANDACE C Agent 205 AVE. G. S.W., WINTER HAVEN, FL, 33880
MARSHALL, CANDACE C. President 205 AVENUE G SW, WINTER HAVEN, FL, 33880
MARSHALL, CANDACE C. Director 205 AVENUE G SW, WINTER HAVEN, FL, 33880
MARSHALL, DUSTIN K. Vice President 205 AVE. G. S.W., WINTER HAVEN, FL, 33880
MARSHALL, DUSTIN K. Director 205 AVE. G. S.W., WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-21 MARSHALL, CANDACE C -
CHANGE OF PRINCIPAL ADDRESS 2012-01-09 205 AVE. G S.W., WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2012-01-09 205 AVE. G S.W., WINTER HAVEN, FL 33880 -
NAME CHANGE AMENDMENT 2009-07-07 CARROLL-MARSHALL-INSURANCE, INC -
NAME CHANGE AMENDMENT 2005-09-12 CARROLL-MARSHALL-HAINES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7092307108 2020-04-14 0455 PPP 205 Avenue G Southwest, WINTER HAVEN, FL, 33880
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75500
Loan Approval Amount (current) 75500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33880-0001
Project Congressional District FL-09
Number of Employees 7
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 76527.64
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State