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CARLOS FLOORING CORP.

Company Details

Entity Name: CARLOS FLOORING CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 07 Apr 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Apr 2024 (9 months ago)
Document Number: K78732
FEI/EIN Number 65-0128880
Address: 572 LORETTO AVENUE, CORAL GABLES, FL 33146
Mail Address: 15420 SW 115 TERR, MIAMI, FL 33196
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARLOS FLOORING CORP. 401(K) PLAN 2015 650128880 2016-05-25 CARLOS FLOORING CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 3057207101
Plan sponsor’s address 15420 SW 115 TERRACE, MIAMI, FL, 33196

Signature of

Role Plan administrator
Date 2016-05-25
Name of individual signing CARLOS DEMESTRE
Valid signature Filed with authorized/valid electronic signature
CARLOS FLOORING CORP. 401(K) PLAN 2015 650128880 2016-12-05 CARLOS FLOORING CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 3057207101
Plan sponsor’s address 15420 SW 115 TERRACE, MIAMI, FL, 33196

Signature of

Role Plan administrator
Date 2016-12-05
Name of individual signing CARLOS DEMESTRE
Valid signature Filed with authorized/valid electronic signature
CARLOS FLOORING CORP. 401(K) PLAN 2014 650128880 2015-10-16 CARLOS FLOORING CORP. 5
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 3057207101
Plan sponsor’s address 15420 SW 115 TERRACE, MIAMI, FL, 33196

Signature of

Role Plan administrator
Date 2015-10-16
Name of individual signing CARLOS DEMESTRE
Valid signature Filed with authorized/valid electronic signature
CARLOS FLOORING CORP. 401(K) PLAN 2014 650128880 2016-12-05 CARLOS FLOORING CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 3057207101
Plan sponsor’s address 15420 SW 115 TERRACE, MIAMI, FL, 33196

Signature of

Role Plan administrator
Date 2016-12-05
Name of individual signing CARLOS DEMESTRE
Valid signature Filed with authorized/valid electronic signature
CARLOS FLOORING CORP. 401(K) PLAN 2013 650128880 2014-07-11 CARLOS FLOORING CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 3057207101
Plan sponsor’s address 15420 SW 115 TERRACE, MIAMI, FL, 33196

Signature of

Role Plan administrator
Date 2014-07-11
Name of individual signing REBECCA TORRES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Barbara, Richard L, PA Agent 224 PALERMO AVE, CORAL GABLES, FL 33145

Vice President

Name Role Address
DEMESTRE, TERESITA Vice President 15420 SW 115 TERRACE, MIAMI, FL 33196

President

Name Role Address
DEMESTRE, CARLOS President 15420 SW 115 TERR, MIAMI, FL 33196

Secretary

Name Role Address
DEMESTRE, CARLOS Secretary 15420 SW 115 TERR, MIAMI, FL 33196

Director

Name Role Address
DEMESTRE, CARLOS Director 15420 SW 115 TERR, MIAMI, FL 33196

Events

Event Type Filed Date Value Description
AMENDMENT 2024-04-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 572 LORETTO AVENUE, CORAL GABLES, FL 33146 No data
AMENDMENT 2023-05-10 No data No data
REGISTERED AGENT NAME CHANGED 2018-03-12 Barbara, Richard L, PA No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-12 224 PALERMO AVE, CORAL GABLES, FL 33145 No data
CHANGE OF MAILING ADDRESS 1998-01-23 572 LORETTO AVENUE, CORAL GABLES, FL 33146 No data

Documents

Name Date
Amendment 2024-04-24
ANNUAL REPORT 2024-02-06
Amendment 2023-05-10
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-12
Off/Dir Resignation 2017-10-16

Date of last update: 03 Feb 2025

Sources: Florida Department of State