| Entity Name: | CARPENTRAS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARPENTRAS CORP. 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: | 14 Apr 2004 (21 years ago) |
| Document Number: | P04000062338 |
| FEI/EIN Number |
200995137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1792 BELL TOWER LANE, WESTON, FL, 33326 |
| Mail Address: | 1792 BELL TOWER LANE, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUNG CONSULTING GROUP LLC | Agent | - |
| YOUNG DANIEL | Chief Executive Officer | 1792 BELL TOWER LANE, WESTON, FL, 33326 |
| YOUNG NAYIBE | Vice President | 1792 BELL TOWER LANE, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000109250 | DAN YOUNG CFO | EXPIRED | 2015-10-26 | 2020-12-31 | - | 1792 BELL TOWER LANE, WESTON, FL, 33326 |
| G09000141294 | YOUNG CONSULTING GROUP | EXPIRED | 2009-08-03 | 2014-12-31 | - | 1792 BELL TOWER LANE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-04 | Young Consulting Group | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-04 | 1792 BELL TOWER LANE, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-30 | 1792 BELL TOWER LANE, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-30 | 1792 BELL TOWER LANE, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5838177300 | 2020-04-30 | 0455 | PPP | 1792 BELL TOWER LN, WESTON, FL, 33326-3682 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4092468505 | 2021-02-25 | 0455 | PPS | 1792 Bell Tower Ln, Weston, FL, 33326-3682 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
