| Entity Name: | THE LAST CARROT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LAST CARROT, INC. 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 Feb 1986 (39 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Mar 2020 (5 years ago) |
| Document Number: | J01556 |
| FEI/EIN Number |
592654043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3133 GRAND AVE.,, COCONUT GROVE, FL, 33133 |
| Mail Address: | 3133 GRAND AVE.,, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAST CARROT INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 592654043 | 2024-09-13 | THE LAST CARROT INC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054844078 |
| Plan sponsor’s address | 3133 GRAND AVENUE, MIAMI, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-06 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054844078 |
| Plan sponsor’s address | 3133 GRAND AVENUE, MIAMI, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-12 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054844078 |
| Plan sponsor’s address | 3133 GRAND AVENUE, MIAMI, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-13 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054844078 |
| Plan sponsor’s address | 3133 GRAND AVENUE, MIAMI, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-11 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| COMPTON MEADOW | President | 3133 GRAND AVE, COCONUT GROVE, FL, 33133 |
| COMPTON MEADOW | Director | 3133 GRAND AVE, COCONUT GROVE, FL, 33133 |
| COMPTON ERIN | Secretary | 3133 GRAND AVE, CONCONUT GROVE, FL, 33133 |
| COMPTON ERIN & MEADOW | Agent | 3133 GRAND AVE.,, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-21 | COMPTON, ERIN & MEADOW | - |
| REINSTATEMENT | 2015-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-04-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1994-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-15 | 3133 GRAND AVE.,, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-18 |
| REINSTATEMENT | 2020-03-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-30 |
| REINSTATEMENT | 2015-09-21 |
| REINSTATEMENT | 2004-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3923217207 | 2020-04-27 | 0455 | PPP | 3133 Grand Avenue, Miami, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
