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CARLOS VASALLO, PA - Florida Company Profile

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Company Details

Entity Name: CARLOS VASALLO, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLOS VASALLO, PA 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: 12 Apr 2004 (21 years ago)
Document Number: P04000061836
FEI/EIN Number 010812173

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

Address: 4381 5TH AVENUE NW, NAPLES, FL, 34119, US
Mail Address: 4381 5TH AVENUE NW, NAPLES, FL, 34119, US
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VASALLO CARLOS President 4381 5TH AVENUE NW, NAPLES, FL, 34119
VASALLO CARLOS Secretary 4381 5TH AVENUE NW, NAPLES, FL, 34119
VASALLO CARLOS Director 4381 5TH AVENUE NW, NAPLES, FL, 34119
VASALLO MARIA C Vice President 4381 5TH AVENUE NW, NAPLES, FL, 34119
VASALLO MARIA C Treasurer 4381 5TH AVENUE NW, NAPLES, FL, 34119
VASALLO MARIA C Director 4381 5TH AVENUE NW, NAPLES, FL, 34119
MICHAEL J BODAH CPA Agent 2443 PINE WOOD CIRCLE, NAPLES, FL, 34105

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-03-19 4381 5TH AVENUE NW, NAPLES, FL 34119 -
CHANGE OF MAILING ADDRESS 2010-03-19 4381 5TH AVENUE NW, NAPLES, FL 34119 -
REGISTERED AGENT NAME CHANGED 2008-04-10 MICHAEL J BODAH CPA -
REGISTERED AGENT ADDRESS CHANGED 2008-04-10 2443 PINE WOOD CIRCLE, NAPLES, FL 34105 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-05-17
ANNUAL REPORT 2015-06-09

USAspending Awards / Contracts

Procurement Instrument Identifier:
AG421EK100322
Award Or Idv Flag:
AWARD
Award Type:
BPA CALL
Action Obligation:
700.00
Base And Exercised Options Value:
700.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2010-07-29
Description:
SFH APPRAISALS
Naics Code:
531320: OFFICES OF REAL ESTATE APPRAISERS
Product Or Service Code:
R402: REAL ESTATE BROKERAGE SERVICES
Procurement Instrument Identifier:
AG421EK100287
Award Or Idv Flag:
AWARD
Award Type:
BPA CALL
Action Obligation:
350.00
Base And Exercised Options Value:
350.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2010-06-15
Description:
SFH APPRAISALS
Naics Code:
531320: OFFICES OF REAL ESTATE APPRAISERS
Product Or Service Code:
R402: REAL ESTATE BROKERAGE SERVICES
Procurement Instrument Identifier:
AG421EK100257
Award Or Idv Flag:
AWARD
Award Type:
BPA CALL
Action Obligation:
350.00
Base And Exercised Options Value:
350.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2010-05-05
Description:
APPRAISAL
Naics Code:
531320: OFFICES OF REAL ESTATE APPRAISERS
Product Or Service Code:
R402: REAL ESTATE BROKERAGE SERVICES

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6667.00
Total Face Value Of Loan:
6667.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6667
Current Approval Amount:
6667
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6724.17

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Date of last update: 02 Jun 2025

Sources: Florida Department of State