| 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 (13 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 |
| 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 |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2133037104 | 2020-04-10 | 0455 | PPP | 499 Patricia Ave Ste B, DUNEDIN, FL, 34698-7872 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5523978306 | 2021-01-25 | 0455 | PPS | 499 Patricia Ave, Dunedin, FL, 34698-7882 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
