| Entity Name: | CARMAR INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARMAR INVESTMENTS, 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: | 14 Jul 2000 (25 years ago) |
| Document Number: | P00000067552 |
| FEI/EIN Number |
651024818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8525 SW 92nd Street, Miami, FL, 33156, US |
| Mail Address: | 8525 SW 92nd Street, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARMAR INVESTMENTS INC 401(K) PROFIT SHARING PLAN & TRUST | 2012 | 651024818 | 2015-01-16 | CARMAR INVESTMENTS INC | 11 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-01-16 |
| Name of individual signing | MARCELO MONTALVAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MONTALVAN MARCELO | President | 8525 SW 92nd Street, Miami, FL, 33156 |
| MONTALVAN BERNA | Treasurer | 8525 SW 92nd Street, Miami, FL, 33156 |
| Montalvan Marcelo A | Director | 8525 SW 92nd Street, Miami, FL, 33156 |
| Montalvan Carlos G | Director | 8525 SW 92nd Street, Miami, FL, 33156 |
| MONTALVAN MARCELO | Agent | 8525 SW 92nd Street, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-14 | 8525 SW 92nd Street, Ste C-12, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-14 | 8525 SW 92nd Street, Ste C-12, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-14 | 8525 SW 92nd Street, Ste C-12, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-28 | MONTALVAN, MARCELO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-09 |
| AMENDED ANNUAL REPORT | 2020-09-23 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2491467104 | 2020-04-10 | 0455 | PPP | 8525 SW 92 Street #C12, MIAMI, FL, 33156-7354 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9368218505 | 2021-03-12 | 0455 | PPS | 8525 SW 92 ST C12, MIAMI, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
