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CARLO BAY ENTERPRISE, INC. - Florida Company Profile

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Company Details

Entity Name: CARLO BAY ENTERPRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLO BAY ENTERPRISE, 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: 12 Oct 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Dec 2011 (14 years ago)
Document Number: L22373
FEI/EIN Number 593374714

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

Address: 499 PATRICIA AVE, SUITE B, DUNEDIN, FL, 34698
Mail Address: 499 PATRICIA AVE, SUITE B, DUNEDIN, FL, 34698
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLUCCI, SAM C. President 499 PATRICIA AVE., STE B, DUNEDIN, FL, 34698
COLUCCI, CARLO C. Vice President 499 PATRICIA AVE., STE B, DUNEDIN, FL, 34698
COLUCCI, SAM C. Agent 499 PATRICIA SUITE B, DUNEDIN, FL, 34698

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000020790 CLUB PRANA EXPIRED 2013-02-28 2018-12-31 - 499 PATRICIA AVENUE, SUITE B, DUNEDIN, FL, 34698
G09072900370 THE COLUCCI GROUP INC. EXPIRED 2009-03-13 2014-12-31 - 499 PATRICIA AVE., SUITE B, DUNEDIN, FL, 34698
G00292900088 PRANA YBOR'S PREMIER NITESPOT ACTIVE 2000-10-18 2025-12-31 - 499 PATRICIA AVENUE, SUITE B, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
AMENDMENT 2011-12-19 - -
REGISTERED AGENT ADDRESS CHANGED 2010-02-02 499 PATRICIA SUITE B, DUNEDIN, FL 34698 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-20 499 PATRICIA AVE, SUITE B, DUNEDIN, FL 34698 -
CHANGE OF MAILING ADDRESS 2009-04-20 499 PATRICIA AVE, SUITE B, DUNEDIN, FL 34698 -
REGISTERED AGENT NAME CHANGED 1990-07-11 COLUCCI, SAM C. -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-03-06

USAspending Awards / Financial Assistance

Date:
2021-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
1115422.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
230117.00
Total Face Value Of Loan:
230117.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
164363.00
Total Face Value Of Loan:
164363.00

Trademarks

Serial Number:
85864842
Mark:
CLUB PRANA
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2013-03-01
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CLUB PRANA

Goods And Services

For:
Arranging and conducting nightclub entertainment events; Arranging and conducting nightclub parties; Disc jockey services; Disc jockeys for parties and special events; Entertainment in the nature of visual and audio performances by dancers
First Use:
2000-10-22
International Classes:
041 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Cocktail lounge services; Restaurant and catering services
First Use:
2005-01-23
International Classes:
043 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
164363
Current Approval Amount:
164363
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
166604.73
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
230117
Current Approval Amount:
230117
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
232335.07

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Date of last update: 02 Jun 2025

Sources: Florida Department of State