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SAN CARLOS INTERIORS, INC. - Florida Company Profile

Company Details

Entity Name: SAN CARLOS INTERIORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAN CARLOS INTERIORS, 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: 25 May 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Feb 2015 (10 years ago)
Document Number: P01000054546
FEI/EIN Number 651110705

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

Address: 18911-9 SOUTH TAMIAMI TRAIL, FORT MYERS, FL, 33908
Mail Address: 18911-9 SOUTH TAMIAMI TRAIL, FORT MYERS, FL, 33908
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAND LILLIAN E President 17950 STEPPING STONE DR., FORT MYERS, FL, 33967
HAND LILLIAN E Secretary 17950 STEPPING STONE DR., FORT MYERS, FL, 33967
Hand Ernest N Vice President 18911-9 SOUTH TAMIAMI TRAIL, FORT MYERS, FL, 33908
GSK REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-11-16 GSK REGISTERED AGENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-11-16 1380 ROYAL PALM SQUARE BOULEVARD, FORT MYERS, FL 33908 -
REINSTATEMENT 2015-02-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-19 18911-9 SOUTH TAMIAMI TRAIL, FORT MYERS, FL 33908 -
CHANGE OF MAILING ADDRESS 2010-04-19 18911-9 SOUTH TAMIAMI TRAIL, FORT MYERS, FL 33908 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-07
AMENDED ANNUAL REPORT 2021-11-16
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6279667204 2020-04-27 0455 PPP 18911 S Tamiami Tr Ste 9, FORT MYERS, FL, 33908
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43750
Loan Approval Amount (current) 43750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33908-0800
Project Congressional District FL-19
Number of Employees 6
NAICS code 442291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44215.45
Forgiveness Paid Date 2021-05-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State