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CARLOS VASALLO, PA - Florida Company Profile

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

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
BPA CALL AWARD AG421EK100322 2010-07-29 2010-08-11 -
Unique Award Key CONT_AWD_AG421EK100322_12E3_AG421EB100007_12E3
Awarding Agency Department of Agriculture
Link View Page

Award Amounts

Obligated Amount 700.00
Current Award Amount 700.00
Potential Award Amount 0.00

Description

Title SFH APPRAISALS
NAICS Code 531320: OFFICES OF REAL ESTATE APPRAISERS
Product and Service Codes R402: REAL ESTATE BROKERAGE SERVICES

Recipient Details

Recipient CARLOS VASALLO, PA
UEI RJ4QMTP9V2Z3
Recipient Address 4381 5TH AVE NW, NAPLES, COLLIER, FLORIDA, 341191509, UNITED STATES
BPA CALL AWARD AG421EK100287 2010-06-15 2010-06-25 -
Unique Award Key CONT_AWD_AG421EK100287_12E3_AG421EB100007_12E3
Awarding Agency Department of Agriculture
Link View Page

Award Amounts

Obligated Amount 350.00
Current Award Amount 350.00
Potential Award Amount 0.00

Description

Title SFH APPRAISALS
NAICS Code 531320: OFFICES OF REAL ESTATE APPRAISERS
Product and Service Codes R402: REAL ESTATE BROKERAGE SERVICES

Recipient Details

Recipient CARLOS VASALLO, PA
UEI RJ4QMTP9V2Z3
Recipient Address 4381 5TH AVE NW, NAPLES, COLLIER, FLORIDA, 341191509, UNITED STATES
BPA CALL AWARD AG421EK100257 2010-05-05 2010-05-14 -
Unique Award Key CONT_AWD_AG421EK100257_12E3_AG421EB100007_12E3
Awarding Agency Department of Agriculture
Link View Page

Award Amounts

Obligated Amount 350.00
Current Award Amount 350.00
Potential Award Amount 0.00

Description

Title APPRAISAL
NAICS Code 531320: OFFICES OF REAL ESTATE APPRAISERS
Product and Service Codes R402: REAL ESTATE BROKERAGE SERVICES

Recipient Details

Recipient CARLOS VASALLO, PA
UEI RJ4QMTP9V2Z3
Recipient Address 4381 5TH AVE NW, NAPLES, COLLIER, FLORIDA, 341191509, UNITED STATES
BPA CALL AWARD AG421EK100160 2010-03-04 2010-03-12 -
Unique Award Key CONT_AWD_AG421EK100160_12E3_AG421EB100007_12E3
Awarding Agency Department of Agriculture
Link View Page

Award Amounts

Obligated Amount 350.00
Current Award Amount 350.00
Potential Award Amount 0.00

Description

Title APPRAISAL
NAICS Code 531320: OFFICES OF REAL ESTATE APPRAISERS
Product and Service Codes R402: REAL ESTATE BROKERAGE SERVICES

Recipient Details

Recipient CARLOS VASALLO, PA
UEI RJ4QMTP9V2Z3
Recipient Address 4381 5TH AVE NW, NAPLES, COLLIER, FLORIDA, 341191509, UNITED STATES
- IDV AG421EB100007 2010-02-11 - -
Unique Award Key CONT_IDV_AG421EB100007_12E3
Awarding Agency Department of Agriculture
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 0.00

Description

Title SINGLE FAMILY HOUSING APPRAISALS
NAICS Code 531320: OFFICES OF REAL ESTATE APPRAISERS
Product and Service Codes R402: REAL ESTATE BROKERAGE SERVICES

Recipient Details

Recipient CARLOS VASALLO, PA
UEI RJ4QMTP9V2Z3
Recipient Address 4381 5TH AVE NW, NAPLES, COLLIER, FLORIDA, 341191509, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5433847705 2020-05-01 0455 PPP 4381 5TH AVE NW, NAPLES, FL, 34119-1509
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6667
Loan Approval Amount (current) 6667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NAPLES, COLLIER, FL, 34119-1509
Project Congressional District FL-26
Number of Employees 1
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6724.17
Forgiveness Paid Date 2021-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State