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  5. CARPET SOURCE, INC

CARPET SOURCE, INC

Company Details

Entity Name: CARPET SOURCE, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 26 Aug 1980 (44 years ago)
Date of dissolution: 07 Oct 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Oct 2019 (5 years ago)
Document Number: 683107
FEI/EIN Number 59-2021055
Mail Address: 6401 SW 87 AVE, 204, MIAMI, FL 33173
Address: 1855 GRIFFIN ROAD, C-200, DANIA, FL 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARPET SOURCE, INC. PROFIT SHARING PLAN 2013 592021055 2015-06-15 CARPET SOURCE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-09-01
Business code 442210
Sponsor’s telephone number 9549251303
Plan sponsor’s address 1855 GRIFFIN RD STE C200, DANIA, FL, 330042246

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing JUAN JORGE
Valid signature Filed with authorized/valid electronic signature
CARPET SOURCE, INC. PROFIT SHARING PLAN 2012 592021055 2014-05-20 CARPET SOURCE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-09-01
Business code 442210
Sponsor’s telephone number 9549251303
Plan sponsor’s address 1855 GRIFFIN RD STE C200, DANIA, FL, 330042246

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing JUAN JORGE
Valid signature Filed with authorized/valid electronic signature
CARPET SOURCE, INC. PROFIT SHARING PLAN 2011 592021055 2012-12-20 CARPET SOURCE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-09-01
Business code 442210
Sponsor’s telephone number 9549251303
Plan sponsor’s address 1855 GRIFFIN RD STE C200, DANIA, FL, 330042246

Plan administrator’s name and address
Administrator’s EIN 592021055
Plan administrator’s name CARPET SOURCE, INC.
Plan administrator’s address 1855 GRIFFIN RD STE C200, DANIA, FL, 330042246
Administrator’s telephone number 9549251303

Signature of
Role Plan administrator
Date 2012-12-20
Name of individual signing JUAN JORGE
Valid signature Filed with authorized/valid electronic signature
CARPET SOURCE, INC. PROFIT SHARING PLAN 2010 592021055 2012-06-11 CARPET SOURCE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-09-01
Business code 442210
Sponsor’s telephone number 9549251303
Plan sponsor’s address 1855 GRIFFIN RD STE B404, DANIA, FL, 330042246

Plan administrator’s name and address
Administrator’s EIN 592021055
Plan administrator’s name CARPET SOURCE, INC.
Plan administrator’s address 1855 GRIFFIN RD STE B404, DANIA, FL, 330042246
Administrator’s telephone number 9549251303

Signature of
Role Plan administrator
Date 2012-06-11
Name of individual signing JUAN JORGE
Valid signature Filed with authorized/valid electronic signature
CARPET SOURCE, INC. PROFIT SHARING PLAN 2009 592021055 2011-04-25 CARPET SOURCE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-09-01
Business code 442210
Sponsor’s telephone number 9549251303
Plan sponsor’s address 1855 GRIFFIN RD STE B404, DANIA, FL, 330042246

Plan administrator’s name and address
Administrator’s EIN 592021055
Plan administrator’s name CARPET SOURCE, INC.
Plan administrator’s address 1855 GRIFFIN RD STE B404, DANIA, FL, 330042246
Administrator’s telephone number 9549251303

Signature of
Role Plan administrator
Date 2011-04-25
Name of individual signing JUAN JORGE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JORGE, JUAN C Agent 1855 GRIFFIN ROAD, C-200, DANIA, FL 33004

President

Name Role Address
JORGE, JUAN C President 1855 GRIFFIN ROAD, C-200 DANIA, FL 33004

Secretary

Name Role Address
JORGE, ARLEEM Secretary 742 NW 173 TERRACE, PEMBROKE PINES, FL 33029

Treasurer

Name Role Address
JORGE, ARLEEM Treasurer 742 NW 173 TERRACE, PEMBROKE PINES, FL 33029

Vice President

Name Role Address
JORGE, CATHERINE Vice President 1855 GRIFFIN ROAD, C-200 DANIA, FL 33004

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-10-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-01-26 1855 GRIFFIN ROAD, C-200, DANIA, FL 33004 No data
REGISTERED AGENT ADDRESS CHANGED 2013-01-26 1855 GRIFFIN ROAD, C-200, DANIA, FL 33004 No data
CHANGE OF MAILING ADDRESS 2001-10-09 1855 GRIFFIN ROAD, C-200, DANIA, FL 33004 No data
MERGER 1998-10-05 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000019981
REGISTERED AGENT NAME CHANGED 1998-03-31 JORGE, JUAN C No data

Documents

Name Date
Voluntary Dissolution 2019-10-07
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-01-26
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-01-05

Related by officers

No related officers

Related by address

6401 SW 87 AVE, 204, MIAMI, FL 33173

ACCENTMARKETING CORPORATION

Date of last update: 05 Feb 2025

Sources: Florida Department of State

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