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CARLOS R. ROMAN, CPA, P.A. - Florida Company Profile

Company Details

Entity Name: CARLOS R. ROMAN, CPA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLOS R. ROMAN, CPA, 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: 25 Jan 2001 (24 years ago)
Document Number: P01000009408
FEI/EIN Number 651087136

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

Address: 226 S. RIDGEWOOD DR, SEBRING, FL, 33870
Mail Address: 226 S. RIDGEWOOD DR, SEBRING, FL, 33870
ZIP code: 33870
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMAN CARLOS R President 226 S. RIDGEWOOD DR., SEBRING, FL, 33870
ROMAN CARLOS R Agent 226 S RIDGEWOOD DRIVE, SEBRING, FL, 33870

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08157900259 QUICKBOOKS SERVICES ACTIVE 2008-06-05 2028-12-31 - 226 S RIDGEWOOD DRIVE, SEBRING, FL, 33870

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-02-06 ROMAN, CARLOS R -
REGISTERED AGENT ADDRESS CHANGED 2010-02-06 226 S RIDGEWOOD DRIVE, SEBRING, FL 33870 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-25 226 S. RIDGEWOOD DR, SEBRING, FL 33870 -
CHANGE OF MAILING ADDRESS 2007-04-25 226 S. RIDGEWOOD DR, SEBRING, FL 33870 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4105217406 2020-05-08 0455 PPP 226 S RIDGEWOOD DR, SEBRING, FL, 33870-3339
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30798
Loan Approval Amount (current) 30798
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124139
Servicing Lender Name Heartland National Bank
Servicing Lender Address 320 US Hwy 27 North, SEBRING, FL, 33870-2147
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SEBRING, HIGHLANDS, FL, 33870-3339
Project Congressional District FL-18
Number of Employees 6
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124139
Originating Lender Name Heartland National Bank
Originating Lender Address SEBRING, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31019.57
Forgiveness Paid Date 2021-01-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State