Search icon

CARPET SOURCE, INC - Florida Company Profile

Company Details

Entity Name: CARPET SOURCE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARPET SOURCE, 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: 26 Aug 1980 (45 years ago)
Date of dissolution: 07 Oct 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Oct 2019 (6 years ago)
Document Number: 683107
FEI/EIN Number 592021055

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

Mail Address: 6401 SW 87 AVE, 204, MIAMI, FL, 33173, US
Address: 1855 GRIFFIN ROAD, DANIA, FL, 33004, US
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

Key Officers & Management

Name Role Address
JORGE JUAN C President 1855 GRIFFIN ROAD, DANIA, FL, 33004
JORGE ARLEEM Secretary 742 NW 173 TERRACE, PEMBROKE PINES, FL, 33029
JORGE ARLEEM Treasurer 742 NW 173 TERRACE, PEMBROKE PINES, FL, 33029
JORGE JUAN C Agent 1855 GRIFFIN ROAD, DANIA, FL, 33004
JORGE, CATHERINE Vice President 1855 GRIFFIN ROAD, DANIA, FL, 33004

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-26 1855 GRIFFIN ROAD, C-200, DANIA, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-26 1855 GRIFFIN ROAD, C-200, DANIA, FL 33004 -
CHANGE OF MAILING ADDRESS 2001-10-09 1855 GRIFFIN ROAD, C-200, DANIA, FL 33004 -
MERGER 1998-10-05 - 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 -

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State