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  5. CARROLL L. MCCAULEY, P.A.

CARROLL L. MCCAULEY, P.A. - Florida Company Profile

Company Details

Entity Name: CARROLL L. MCCAULEY, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARROLL L. MCCAULEY, P.A. 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: 28 Jun 1982 (43 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Feb 2008 (17 years ago)
Document Number: F88938
FEI/EIN Number 592219752

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 36 E. OAK AVENUE, PANAMA CITY, FL, 32401, US
Address: 36 E. OAK AVENUE, PANAMA CITY, FL, 32401, US
ZIP code: 32401
County: Bay
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARROLL L. MCCAULEY, P.A. PROFIT SHARING TRUST 2017 592219752 2018-07-24 CARROLL L. MCCAULEY, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 541110
Sponsor’s telephone number 8507690276
Plan sponsor’s address 36 OAK AVENUE, PANAMA CITY, FL, 32401
CARROLL L. MCCAULEY, P.A. PROFIT SHARING TRUST 2016 592219752 2017-07-20 CARROLL L. MCCAULEY, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 541110
Sponsor’s telephone number 8507690276
Plan sponsor’s address 36 OAK AVENUE, PANAMA CITY, FL, 32401
CARROLL L. MCCAULEY, P.A. PROFIT SHARING TRUST 2015 592219752 2016-10-10 CARROLL L. MCCAULEY, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 541110
Sponsor’s telephone number 8507690276
Plan sponsor’s address 36 OAK AVENUE, PANAMA CITY, FL, 32401
CARROLL L. MCCAULEY, P.A. PROFIT SHARING TRUST 2014 592219752 2015-09-22 CARROLL L. MCCAULEY, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 541110
Sponsor’s telephone number 8507690276
Plan sponsor’s address 36 OAK AVENUE, PANAMA CITY, FL, 32401
CARROLL L. MCCAULEY, P.A. PROFIT SHARING TRUST 2013 592219752 2014-09-29 CARROLL L. MCCAULEY, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 541110
Sponsor’s telephone number 8507690276
Plan sponsor’s address 36 OAK AVENUE, PANAMA CITY, FL, 32401
CARROLL L. MCCAULEY, P.A. PROFIT SHARING TRUST 2012 592219752 2013-05-02 CARROLL L. MCCAULEY, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 541110
Sponsor’s telephone number 8507690276
Plan sponsor’s address 36 OAK AVENUE, PANAMA CITY, FL, 32401

Signature of
Role Plan administrator
Date 2013-05-02
Name of individual signing CARROLL L. MCCAULEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-02
Name of individual signing CARROLL L. MCCAULEY
Valid signature Filed with authorized/valid electronic signature
CARROLL L. MCCAULEY, P.A. PROFIT SHARING TRUST 2011 592219752 2012-07-17 CARROLL L. MCCAULEY, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 541110
Sponsor’s telephone number 8507690276
Plan sponsor’s address 36 OAK AVENUE, PANAMA CITY, FL, 32401

Plan administrator’s name and address
Administrator’s EIN 592219752
Plan administrator’s name CARROLL L. MCCAULEY, P.A.
Plan administrator’s address 36 OAK AVENUE, PANAMA CITY, FL, 32401
Administrator’s telephone number 8507690276

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing CARROLL L. MCCAULEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-17
Name of individual signing CARROLL L. MCCAULEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MCCAULEY, CARROLL L President 36 E. OAK AVENUE, PANAMA CITY, FL
MCCAULEY, CARROLL L Agent 36 E. OAK AVENUE, PANAMA CITY, FL, 32401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-13 36 E. OAK AVENUE, PANAMA CITY, FL 32401 -
CHANGE OF MAILING ADDRESS 2017-02-13 36 E. OAK AVENUE, PANAMA CITY, FL 32401 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-13 36 E. OAK AVENUE, PANAMA CITY, FL 32401 -
REINSTATEMENT 2008-02-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2332147203 2020-04-16 0491 PPP 36 East Oak Avenue, PANAMA CITY, FL, 32401-3135
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39400
Loan Approval Amount (current) 39400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY, BAY, FL, 32401-3135
Project Congressional District FL-02
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39758.98
Forgiveness Paid Date 2021-03-18

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MCCAULEY, CARROLL L

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36 E. OAK AVENUE, PANAMA CITY, FL, 32401, US

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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