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  5. CARAGOL & ZAINA ASSOCIATES INC.

CARAGOL & ZAINA ASSOCIATES INC.

Branch

Company Details

Entity Name: CARAGOL & ZAINA ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 03 Dec 2009 (15 years ago)
Branch of: CARAGOL & ZAINA ASSOCIATES INC., CONNECTICUT (Company Number 0960304)
Date of dissolution: 02 Jan 2025 (2 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Jan 2025 (2 months ago)
Document Number: F09000005163
FEI/EIN Number 264126081
Address: 2145 14TH AVENUE, SUITE 8, VERO BEACH, FL, 32960
Mail Address: 2145 14TH AVENUE, SUITE 8, VERO BEACH, FL, 32960
ZIP code: 32960
County: Indian River
Place of Formation: CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARAGOL & ZAINA ASSOCIATES - 401(K) PLAN 2022 264126081 2023-09-07 CARAGOL & ZAINA ASSOCIATES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 425120
Sponsor’s telephone number 7727783502
Plan sponsor’s address 2145 14TH AVE, SUITE 8, VERO BEACH, FL, 32960

Signature of
Role Plan administrator
Date 2023-09-07
Name of individual signing MIMI MULLAN
Valid signature Filed with authorized/valid electronic signature
CARAGOL & ZAINA ASSOCIATES - 401(K) PLAN 2021 264126081 2022-05-24 CARAGOL & ZAINA ASSOCIATES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 425120
Sponsor’s telephone number 7727783502
Plan sponsor’s address 2145 14TH AVE, SUITE 8, VERO BEACH, FL, 32960

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing MIMI MULLAN
Valid signature Filed with authorized/valid electronic signature
CARAGOL & ZAINA ASSOCIATES - 401(K) PLAN 2020 264126081 2021-06-08 CARAGOL & ZAINA ASSOCIATES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 425120
Sponsor’s telephone number 7727783502
Plan sponsor’s address 2145 14TH AVE, SUITE 8, VERO BEACH, FL, 32960

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing MIMI MULLAN
Valid signature Filed with authorized/valid electronic signature
CARAGOL & ZAINA ASSOCIATES - 401(K) PLAN 2019 264126081 2020-06-22 CARAGOL & ZAINA ASSOCIATES INC 4
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 425120
Sponsor’s telephone number 7727783502
Plan sponsor’s address 2145 14TH AVE, SUITE 8, VERO BEACH, FL, 32960

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing MMULLAN7412
Valid signature Filed with authorized/valid electronic signature
CARAGOL & ZAINA ASSOCIATES - 401(K) PLAN 2019 264126081 2020-06-30 CARAGOL & ZAINA ASSOCIATES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 425120
Sponsor’s telephone number 7727783502
Plan sponsor’s address 2145 14TH AVE, SUITE 8, VERO BEACH, FL, 32960

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing MIMI MULLAN
Valid signature Filed with authorized/valid electronic signature
CARAGOL & ZAINA ASSOCIATES - 401(K) PLAN 2018 264126081 2019-05-29 CARAGOL & ZAINA ASSOCIATES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 425120
Sponsor’s telephone number 7727783502
Plan sponsor’s address 2145 14TH AVE, SUITE 8, VERO BEACH, FL, 32960

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing MIMI MULLAN
Valid signature Filed with authorized/valid electronic signature
CARAGOL & ZAINA ASSOCIATES - 401(K) PLAN 2017 264126081 2018-06-06 CARAGOL & ZAINA ASSOCIATES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 425120
Sponsor’s telephone number 7727783502
Plan sponsor’s address 2145 14TH AVE, SUITE 8, VERO BEACH, FL, 32960

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing MIMI MULLAN
Valid signature Filed with authorized/valid electronic signature

President

Name Role Address
CARAGOL JOSEPH President 2145 14th Ave, Vero Beach, FL, 32960

Director

Name Role Address
CARAGOL JOSEPH Director 2145 14th Ave, Vero Beach, FL, 32960

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-01-02 No data No data
CHANGE OF MAILING ADDRESS 2025-01-02 2145 14TH AVENUE, SUITE 8, VERO BEACH, FL 32960 No data
REGISTERED AGENT CHANGED 2025-01-02 REGISTERED AGENT REVOKED No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 2145 14th AVE, Suite 8, Vero Beach, FL 32960 No data
CHANGE OF PRINCIPAL ADDRESS 2012-08-14 2145 14TH AVENUE, SUITE 8, VERO BEACH, FL 32960 No data
CHANGE OF MAILING ADDRESS 2012-08-14 2145 14TH AVENUE, SUITE 8, VERO BEACH, FL 32960 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000421713 TERMINATED 1000000898940 INDIAN RIV 2021-08-16 2041-08-18 $ 1,320.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
WITHDRAWAL 2025-01-02
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-10
AMENDED ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1949477203 2020-04-15 0455 PPP 2145 14TH AVE, VERO BEACH, FL, 32960-4409
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35500
Loan Approval Amount (current) 35500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address VERO BEACH, INDIAN RIVER, FL, 32960-4409
Project Congressional District FL-08
Number of Employees 4
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35770.19
Forgiveness Paid Date 2021-01-20
1843698502 2021-02-19 0455 PPS 2145 14th Ave Ste 8 2145 14th Ave Ste 8, Vero Beach, FL, 32960-4409
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38892
Loan Approval Amount (current) 38892
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32960-4409
Project Congressional District FL-08
Number of Employees 4
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39133.99
Forgiveness Paid Date 2021-10-06

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Date of last update: 01 Feb 2025

Sources: Florida Department of State

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