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  5. CARTER VALIDUS HOLDINGS MANAGEMENT, INC.

CARTER VALIDUS HOLDINGS MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: CARTER VALIDUS HOLDINGS MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 24 Nov 2014 (10 years ago)
Date of dissolution: 22 Dec 2021 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Dec 2021 (3 years ago)
Document Number: F14000004964
FEI/EIN Number 611748653

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4890 W. Kennedy Boulevard, TAMPA, FL, 33609, US
Mail Address: 4890 W. Kennedy Boulevard, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARTER VALIDUS HOLDINGS MANAGEMENT, INC. 401(K) PLAN 2019 611748653 2020-09-15 CARTER VALIDUS HOLDINGS MANAGEMENT, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531120
Sponsor’s telephone number 8132870101
Plan sponsor’s address 4890 W. KENNEDY BLVD., SUITE 650, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing KAY NEELY
Valid signature Filed with authorized/valid electronic signature
CARTER VALIDUS HOLDINGS MANAGEMENT, INC. 401(K) PLAN 2018 611748653 2019-10-11 CARTER VALIDUS HOLDINGS MANAGEMENT, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531120
Sponsor’s telephone number 8132870101
Plan sponsor’s address 4890 W. KENNEDY BLVD., SUITE 650, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing KAY NEELY
Valid signature Filed with authorized/valid electronic signature
CARTER VALIDUS HOLDINGS MANAGEMENT, INC. 401(K) PLAN 2017 611748653 2018-06-06 CARTER VALIDUS HOLDINGS MANAGEMENT, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 8132870101
Plan sponsor’s address 4890 W. KENNEDY BLVD., SUITE 650, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing LISA DRUMMOND
Valid signature Filed with authorized/valid electronic signature
CARTER VALIDUS HOLDINGS MANAGEMENT, INC. 401(K) PLAN 2016 611748653 2017-06-07 CARTER VALIDUS HOLDINGS MANAGEMENT, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 8132870101
Plan sponsor’s address 4890 W. KENNEDY BLVD., SUITE 650, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing LISA DRUMMOND
Valid signature Filed with authorized/valid electronic signature
CARTER VALIDUS HOLDINGS MANAGEMENT, INC. 401(K) PLAN 2015 611748653 2017-02-16 CARTER VALIDUS HOLDINGS MANAGEMENT, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 8132870101
Plan sponsor’s address 4890 W. KENNEDY BLVD., SUITE 650, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2017-02-16
Name of individual signing LISA DRUMMOND
Valid signature Filed with authorized/valid electronic signature
CARTER VALIDUS HOLDINGS MANAGEMENT, INC. 401(K) PLAN 2015 611748653 2016-04-15 CARTER VALIDUS HOLDINGS MANAGEMENT, INC. 60
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 8132870101
Plan sponsor’s address 4890 W. KENNEDY BLVD., SUITE 650, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2016-04-15
Name of individual signing LISA DRUMMOND
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CARTER JOHN E Director 4211 W. Boy Scout Blvd, TAMPA, FL, 33607
SETON MICHAEL A President 4890 W. Kennedy Boulevard, TAMPA, FL, 33609
Neely Kay Chief Financial Officer 4890 W. Kennedy Boulevard, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
REGISTERED AGENT CHANGED 2021-12-31 REGISTERED AGENT REVOKED -
WITHDRAWAL 2021-12-22 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-30 4890 W. Kennedy Boulevard, SUITE 650, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2018-01-30 4890 W. Kennedy Boulevard, SUITE 650, TAMPA, FL 33609 -

Documents

Name Date
Withdrawal 2021-12-22
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-16
Foreign Profit 2014-11-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4972737102 2020-04-13 0455 PPP 4890 W KENNEDY BLVD, TAMPA, FL, 33609-1840
Loan Status Date 2021-01-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1300700
Loan Approval Amount (current) 1300700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33609-1840
Project Congressional District FL-14
Number of Employees 78
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1309644.54
Forgiveness Paid Date 2020-12-30

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Companies related by address

No other companies in our directory share the same address as CARTER VALIDUS HOLDINGS MANAGEMENT, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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