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HUNTER CARLTON FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: HUNTER CARLTON FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HUNTER CARLTON FINANCIAL, 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: 23 May 2002 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Jan 2015 (10 years ago)
Document Number: P02000057856
FEI/EIN Number 412042525

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

Address: 6404 SWISS BLVD, PUNTA GORDA, FL, 33982, US
Mail Address: 6404 SWISS BLVD.., PUNTA GORDA, FL, 33982
ZIP code: 33982
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANK TRACY L President 6404 SWISS BLVD, PUNTA GORDA, FL, 33982
FRANK TRACY L Director 6404 SWISS BLVD, PUNTA GORDA, FL, 33982
FRANK TRACY L Secretary 6404 SWISS BLVD, PUNTA GORDA, FL, 33982
FRANK TRACY L Agent 6404 SWISS BLVD., PUNTA GORDA, FL, 33982

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G02151900023 MORTGAGES UNLIMITED ACTIVE 2002-05-31 2027-12-31 - 22091 ELMIRA BLVD, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 6404 SWISS BLVD, PUNTA GORDA, FL 33982 -
NAME CHANGE AMENDMENT 2015-01-15 HUNTER CARLTON FINANCIAL, INC. -
CHANGE OF MAILING ADDRESS 2012-04-05 6404 SWISS BLVD, PUNTA GORDA, FL 33982 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-05 6404 SWISS BLVD., PUNTA GORDA, FL 33982 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5567267202 2020-04-27 0455 PPP 22091 Elmira Blvd, Port Charlotte, FL, 33952
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39200
Loan Approval Amount (current) 39200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Charlotte, CHARLOTTE, FL, 33952-1100
Project Congressional District FL-17
Number of Employees 5
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39689.73
Forgiveness Paid Date 2021-08-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State