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CARNEY MANAGEMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CARNEY MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARNEY MANAGEMENT GROUP, 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: 22 Mar 2000 (25 years ago)
Document Number: P00000031137
FEI/EIN Number 593647800

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

Address: 10462 Vanderbilt DR, Naples, FL, 34108-2134, US
Mail Address: 10462 Vanderbilt DR, Naples, FL, 34108-2134, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARNEY JAN-MICHAEL Director 10462 Vanderbilt DR, Naples, FL, 341082134
CARNEY JAN-MICHAEL Agent 10462 Vanderbilt DR, Naples, FL, 341082134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000039280 CARNEY INSURANCE EXPIRED 2017-04-12 2022-12-31 - 12016 MERIDIAN POINT DRIVE, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 10462 Vanderbilt DR, Unit 1, Naples, FL 34108-2134 -
CHANGE OF MAILING ADDRESS 2021-04-30 10462 Vanderbilt DR, Unit 1, Naples, FL 34108-2134 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 10462 Vanderbilt DR, Unit 1, Naples, FL 34108-2134 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5206667710 2020-05-01 0455 PPP 7632 NEW JERSEY AVE, HUDSON, FL, 34667-3227
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42600
Loan Approval Amount (current) 42600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HUDSON, PASCO, FL, 34667-3227
Project Congressional District FL-12
Number of Employees 6
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State