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  5. CARFORE, LTD., INC.

CARFORE, LTD., INC. - Florida Company Profile

Company Details

Entity Name: CARFORE, LTD., 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: 30 Mar 1999 (26 years ago)
Date of dissolution: 03 Apr 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Apr 2019 (6 years ago)
Document Number: F99000001681
FEI/EIN Number 421376249

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11650 CHITWOOD DR, FORT MYERS, FL, 33908, US
Mail Address: 11650 CHITWOOD DR, FORT MYERS, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: IOWA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARFORE, LTD. 401(K) PROFIT SHARING PLAN & TRUST 2023 421376249 2024-07-10 CARFORE, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424910
Sponsor’s telephone number 2394152275
Plan sponsor’s address 11650 CHITWOOD DRIVE, FORT MYERS, FL, 33908
CARFORE, LTD. 401(K) PROFIT SHARING PLAN & TRUST 2022 421376249 2023-06-06 CARFORE, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424910
Sponsor’s telephone number 2394152275
Plan sponsor’s address 11650 CHITWOOD DRIVE, FORT MYERS, FL, 33908
CARFORE, LTD. 401(K) PROFIT SHARING PLAN & TRUST 2021 421376249 2022-07-15 CARFORE, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424910
Sponsor’s telephone number 2394152275
Plan sponsor’s address 11650 CHITWOOD DRIVE, FORT MYERS, FL, 33908
CARFORE, LTD. 401(K) PROFIT SHARING PLAN & TRUST 2020 421376249 2021-07-21 CARFORE, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424910
Sponsor’s telephone number 2394152275
Plan sponsor’s address 11650 CHITWOOD DRIVE, FORT MYERS, FL, 33908
CARFORE, LTD. 401(K) PROFIT SHARING PLAN & TRUST 2019 421376249 2020-07-13 CARFORE, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424910
Sponsor’s telephone number 2394152275
Plan sponsor’s address 11650 CHITWOOD DRIVE, FORT MYERS, FL, 33908
CARFORE, LTD. 401(K) PROFIT SHARING PLAN & TRUST 2018 421376249 2019-07-25 CARFORE, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424910
Sponsor’s telephone number 2394152275
Plan sponsor’s address 11650 CHITWOOD DRIVE, FORT MYERS, FL, 33908
CARFORE, LTD. 401(K) PROFIT SHARING PLAN & TRUST 2017 421376249 2018-04-17 CARFORE, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424910
Sponsor’s telephone number 2394152275
Plan sponsor’s address 11650 CHITWOOD DRIVE, FORT MYERS, FL, 33908
CARFORE, LTD. 401(K) PROFIT SHARING PLAN & TRUST 2016 421376249 2017-03-13 CARFORE, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424910
Sponsor’s telephone number 2394152275
Plan sponsor’s address 11650 CHITWOOD DRIVE, FORT MYERS, FL, 33908

Signature of
Role Plan administrator
Date 2017-03-13
Name of individual signing CINDY S. CARFORE
Valid signature Filed with authorized/valid electronic signature
CARFORE, LTD. 401(K) PROFIT SHARING PLAN & TRUST 2015 421376249 2016-04-11 CARFORE, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424910
Sponsor’s telephone number 2394152275
Plan sponsor’s address 11650 CHITWOOD DRIVE, FORT MYERS, FL, 33908

Signature of
Role Plan administrator
Date 2016-04-11
Name of individual signing CINDY S. CARFORE
Valid signature Filed with authorized/valid electronic signature
CARFORE, LTD. 401(K) PROFIT SHARING PLAN & TRUST 2014 421376249 2015-04-27 CARFORE, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424910
Sponsor’s telephone number 2394152275
Plan sponsor’s address 11650 CHITWOOD DRIVE, FORT MYERS, FL, 33908

Signature of
Role Plan administrator
Date 2015-04-27
Name of individual signing CINDY S. CARFORE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CARFORE CINDY S Chairman 15176 BAHIA CT, FT MYERS, FL, 33908
CARFORE CINDY S President 15176 BAHIA CT, FT MYERS, FL, 33908
CARFORE CINDY S Secretary 15176 BAHIA CT, FT MYERS, FL, 33908
CARFORE CINDY S Treasurer 15176 BAHIA CT, FT MYERS, FL, 33908
CARFORE CINDY S Agent 11650 CHITWOOD DR., FT MYERS, FL, 33908

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G99341900011 SHAPLEY, LTD. EXPIRED 1999-12-08 2024-12-31 - 11650 CHITWOOD DRIVE, FORT MYERS, FL, 33908-3258

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-04-03 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-08 11650 CHITWOOD DR, FORT MYERS, FL 33908 -
CHANGE OF MAILING ADDRESS 2004-01-08 11650 CHITWOOD DR, FORT MYERS, FL 33908 -
REGISTERED AGENT ADDRESS CHANGED 2004-01-08 11650 CHITWOOD DR., FT MYERS, FL 33908 -

Documents

Name Date
WITHDRAWAL 2019-04-03
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-16
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-02-14
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-02-16

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Companies related by address

No other companies in our directory share the same address as CARFORE, LTD., INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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