| 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 |
| 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 |
| 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 | - |
| 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
