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CAROLINA & NANCY, INC. - Florida Company Profile

Company Details

Entity Name: CAROLINA & NANCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAROLINA & NANCY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Jun 2000 (25 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P00000063512
FEI/EIN Number 651022601

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

Address: 64 S. FEDERAL HWY, BOCA RATON, FL, 33432
Mail Address: 64 S. FEDERAL HWY, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINQUEZ NANCY President 64 S. FEDERAL HWY, BOCA RATON, FL, 33432
BRADY LAWRENCE I Vice President 64 S. FEDERAL HWY, BOCA RATON, FL, 33432
MANZELLI LECIA Treasurer 64 S. FEDERAL HWY, BOCA RATON, FL, 33432
PAPA JOSEPH F Agent 1300 NORTH FEDERAL HWY STE 107, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2001-01-23 PAPA, JOSEPH FESQ. -
REGISTERED AGENT ADDRESS CHANGED 2001-01-23 1300 NORTH FEDERAL HWY STE 107, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-04-02
ANNUAL REPORT 2001-01-23
Domestic Profit 2000-06-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State