| Entity Name: | CARLOS FLOORING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS FLOORING CORP. 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: | 07 Apr 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Apr 2024 (a year ago) |
| Document Number: | K78732 |
| FEI/EIN Number |
650128880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 572 LORETTO AVE, 6, CORAL GABLES, FL, 33146, US |
| Mail Address: | 572 LORETTO AVE, 6, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-05-25 |
| Name of individual signing | CARLOS DEMESTRE |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| DEMESTRE TERESITA | Vice President | 572 LORETTO AVE, CORAL GABLES, FL, 33146 |
| Barbara Richard LPA | Agent | 224 PALERMO AVE, CORAL GABLES, FL, 33145 |
| DEMESTRE, CARLOS | President | 572 LORETTO AVE, CORAL GABLES, FL, 33146 |
| DEMESTRE, CARLOS | Secretary | 572 LORETTO AVE, CORAL GABLES, FL, 33146 |
| DEMESTRE, CARLOS | Director | 572 LORETTO AVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 572 LORETTO AVENUE, CORAL GABLES, FL 33146 | - |
| AMENDMENT | 2023-05-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-12 | Barbara, Richard L, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 224 PALERMO AVE, CORAL GABLES, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-23 | 572 LORETTO AVENUE, CORAL GABLES, FL 33146 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8251247106 | 2020-04-15 | 0455 | PPP | 15420 Southwest 115th Terrace, Miami, FL, 33196 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6084038504 | 2021-03-02 | 0455 | PPS | 15420 SW 115th Ter, Miami, FL, 33196-6314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
