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  5. JEFFREY P. CARIO, P.A.

JEFFREY P. CARIO, P.A. - Florida Company Profile

Company Details

Entity Name: JEFFREY P. CARIO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEFFREY P. CARIO, P.A. 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: 21 Jul 2000 (25 years ago)
Document Number: P00000069748
FEI/EIN Number 593661388

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 13169 JACQUELINE ROAD, BROOKSVILLE, FL, 34613, US
Address: 13169 Jacqueline Road, Brooksville, FL, 34613, US
ZIP code: 34613
County: Hernando
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JEFFREY P. CARIO, P.A. DEFINED BENEFIT PENSION PLAN 2016 593661388 2017-07-26 JEFFREY P. CARIO, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3525920040
Plan sponsor’s address 12435 CORTEZ BLVD., SUITE 201, BROOKSVILLE, FL, 34613

Plan administrator’s name and address
Administrator’s EIN 593661388
Plan administrator’s name JEFFREY P. CARIO, P.A.
Plan administrator’s address 12435 CORTEZ BLVD., SUITE 201, BROOKSVILLE, FL, 34613
Administrator’s telephone number 3525920040

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing JEFFREY P. CARIO
Valid signature Filed with authorized/valid electronic signature
JEFFREY P. CARIO, P.A. DEFINED BENEFIT PENSION PLAN 2015 593661388 2016-10-12 JEFFREY P. CARIO, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3525920040
Plan sponsor’s address 12435 CORTEZ BLVD., SUITE 201, BROOKSVILLE, FL, 34613

Plan administrator’s name and address
Administrator’s EIN 593661388
Plan administrator’s name JEFFREY P. CARIO, P.A.
Plan administrator’s address 12435 CORTEZ BLVD., SUITE 201, BROOKSVILLE, FL, 34613
Administrator’s telephone number 3525920040

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing JEFFREY P. CARIO
Valid signature Filed with authorized/valid electronic signature
JEFFREY P. CARIO, P.A. DEFINED BENEFIT PENSION PLAN 2014 593661388 2015-09-09 JEFFREY P. CARIO, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3525920040
Plan sponsor’s address 12435 CORTEZ BLVD., SUITE 201, BROOKSVILLE, FL, 34613

Plan administrator’s name and address
Administrator’s EIN 593661388
Plan administrator’s name JEFFREY P. CARIO, P.A.
Plan administrator’s address 12435 CORTEZ BLVD., SUITE 201, BROOKSVILLE, FL, 34613
Administrator’s telephone number 3525920040

Signature of
Role Plan administrator
Date 2015-09-09
Name of individual signing JEFFREY P. CARIO
Valid signature Filed with authorized/valid electronic signature
JEFFREY P. CARIO, P.A. DEFINED BENEFIT PENSION PLAN 2013 593661388 2014-09-26 JEFFREY P. CARIO, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3525920040
Plan sponsor’s address 12435 CORTEZ BLVD., SUITE 201, BROOKSVILLE, FL, 34613

Plan administrator’s name and address
Administrator’s EIN 593661388
Plan administrator’s name JEFFREY P. CARIO, P.A.
Plan administrator’s address 12435 CORTEZ BLVD., SUITE 201, BROOKSVILLE, FL, 34613
Administrator’s telephone number 3525920040

Signature of
Role Plan administrator
Date 2014-09-26
Name of individual signing JEFFREY P. CARIO
Valid signature Filed with authorized/valid electronic signature
JEFFREY P. CARIO, P.A. 401(K) PROFIT SHARING PLAN 2013 593661388 2014-04-22 JEFFREY P. CARIO, P.A. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3525920040
Plan sponsor’s address 12435 CORTEZ BLVD., SUITE 201, BROOKSVILLE, FL, 34613

Signature of
Role Plan administrator
Date 2014-04-22
Name of individual signing JEFFREY P. CARIO
Valid signature Filed with authorized/valid electronic signature
JEFFREY P. CARIO, P.A. DEFINED BENEFIT PENSION PLAN 2012 593661388 2013-09-18 JEFFREY P. CARIO, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3525920040
Plan sponsor’s address 12435 CORTEZ BLVD., SUITE 201, BROOKSVILLE, FL, 34613

Plan administrator’s name and address
Administrator’s EIN 593661388
Plan administrator’s name JEFFREY P. CARIO, P.A.
Plan administrator’s address 12435 CORTEZ BLVD., SUITE 201, BROOKSVILLE, FL, 34613
Administrator’s telephone number 3525920040

Signature of
Role Plan administrator
Date 2013-09-18
Name of individual signing JEFFREY P. CARIO
Valid signature Filed with authorized/valid electronic signature
JEFFREY P. CARIO, P.A. 401(K) PROFIT SHARING PLAN 2012 593661388 2013-09-18 JEFFREY P. CARIO, P.A. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3525920040
Plan sponsor’s address 12435 CORTEZ BLVD., SUITE 201, BROOKSVILLE, FL, 34613

Signature of
Role Plan administrator
Date 2013-09-18
Name of individual signing JEFFREY P. CARIO
Valid signature Filed with authorized/valid electronic signature
JEFFREY P. CARIO, P.A. DEFINED BENEFIT PENSION PLAN 2011 593661388 2012-10-02 JEFFREY P. CARIO, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3525920040
Plan sponsor’s address 12435 CORTEZ BLVD., SUITE 201, BROOKSVILLE, FL, 34613

Plan administrator’s name and address
Administrator’s EIN 593661388
Plan administrator’s name JEFFREY P. CARIO, P.A.
Plan administrator’s address 12435 CORTEZ BLVD., SUITE 201, BROOKSVILLE, FL, 34613
Administrator’s telephone number 3525920040

Signature of
Role Plan administrator
Date 2012-10-02
Name of individual signing JEFFREY P. CARIO
Valid signature Filed with authorized/valid electronic signature
JEFFREY P. CARIO, P.A. 401(K) PROFIT SHARING PLAN 2011 593661388 2012-06-11 JEFFREY P. CARIO, P.A. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3525920040
Plan sponsor’s address 12435 CORTEZ BLVD., SUITE 201, BROOKSVILLE, FL, 34613

Plan administrator’s name and address
Administrator’s EIN 593661388
Plan administrator’s name JEFFREY P. CARIO, P.A.
Plan administrator’s address 12435 CORTEZ BLVD., SUITE 201, BROOKSVILLE, FL, 34613
Administrator’s telephone number 3525920040

Signature of
Role Plan administrator
Date 2012-06-11
Name of individual signing JEFFREY P. CARIO
Valid signature Filed with authorized/valid electronic signature
JEFFREY P. CARIO, P.A. DEFINED BENEFIT PENSION PLAN 2010 593661138 2011-07-21 JEFFREY P. CARIO, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3525920040
Plan sponsor’s address 12435 CORTEZ BLVD., SUITE 201, BROOKSVILLE, FL, 34613

Plan administrator’s name and address
Administrator’s EIN 593661138
Plan administrator’s name JEFFREY P. CARIO, P.A.
Plan administrator’s address 12435 CORTEZ BLVD., SUITE 201, BROOKSVILLE, FL, 34613
Administrator’s telephone number 3525920040

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing JEFFREY CARIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-21
Name of individual signing JEFFREY CARIO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CARIO JEFFREY P Director 13169 JACQUELINE ROAD, BROOKSVILLE, FL, 34613
CARIO JEFFREY P Treasurer 13169 JACQUELINE ROAD, BROOKSVILLE, FL, 34613
CARIO JEFFREY P Agent 13169 Jacqueline Road, Brooksville, FL, 34613
CARIO JEFFREY P President 13169 JACQUELINE ROAD, BROOKSVILLE, FL, 34613
CARIO JEFFREY P Secretary 13169 JACQUELINE ROAD, BROOKSVILLE, FL, 34613

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 13169 Jacqueline Road, Brooksville, FL 34613 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 13169 Jacqueline Road, Brooksville, FL 34613 -
CHANGE OF MAILING ADDRESS 2021-09-01 13169 Jacqueline Road, Brooksville, FL 34613 -
REGISTERED AGENT NAME CHANGED 2001-01-25 CARIO, JEFFREY P -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6211567104 2020-04-14 0491 PPP 12435 CORTEZ BLVD Ste 201, BROOKSVILLE, FL, 34613-2632
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72300
Loan Approval Amount (current) 72300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKSVILLE, HERNANDO, FL, 34613-2632
Project Congressional District FL-12
Number of Employees 6
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72852.29
Forgiveness Paid Date 2021-01-25
6728208307 2021-01-27 0491 PPS 12435 Cortez Blvd Ste 201, Brooksville, FL, 34613-2632
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72300
Loan Approval Amount (current) 72300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooksville, HERNANDO, FL, 34613-2632
Project Congressional District FL-12
Number of Employees 6
NAICS code 922130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72609.01
Forgiveness Paid Date 2021-07-08

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Date of last update: 03 Mar 2025

Sources: Florida Department of State

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