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CAROTEC, INC. - Florida Company Profile

Company Details

Entity Name: CAROTEC, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 15 Sep 1993 (32 years ago)
Document Number: F93000004197
FEI/EIN Number 391733398

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

Address: 4000 Ponce de Leon Boulevard, Coral Gables, FL, 33146, US
Mail Address: 4000 Ponce de Leon Boulevard, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: WISCONSIN

Key Officers & Management

Name Role Address
SPOUNIAS JAMES President 4000 Ponce de Leon Boulevard, Coral Gables, FL, 33146
SPOUNIAS JAMES Agent 4000 Ponce de Leon Boulevard, Coral Gables, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-29 4000 Ponce de Leon Boulevard, Suite 470, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2022-03-29 4000 Ponce de Leon Boulevard, Suite 470, Coral Gables, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-29 4000 Ponce de Leon Boulevard, Suite 470, Coral Gables, FL 33146 -
REGISTERED AGENT NAME CHANGED 2017-02-10 SPOUNIAS, JAMES -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9573377706 2020-05-01 0455 PPP 315 Airport Pulling Road North, Naples, FL, 34104
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79300
Loan Approval Amount (current) 79300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34104-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 446191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80242.91
Forgiveness Paid Date 2021-07-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State