| Entity Name: | ELITE CARPET WORKROOM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE CARPET WORKROOM, 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: | 19 Apr 2004 (21 years ago) |
| Document Number: | P04000064435 |
| FEI/EIN Number |
320113393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 906 SW 2ND PLACE, POMPANO BEACH, FL, 33069 |
| Mail Address: | 906 SW 2ND PLACE, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELITE CARPET WORKROOM, INC. 401(K) PROFIT SHARING PLAN | 2023 | 320113393 | 2024-07-09 | ELITE CARPET WORKROOM, INC. | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-09 |
| Name of individual signing | LINDA BOUCHARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9549469822 |
| Plan sponsor’s address | 906 SW 2ND PLACE, POMPANO BEACH, FL, 33069 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-07 |
| Name of individual signing | LINDA BOUCHARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9549469822 |
| Plan sponsor’s address | 906 SW 2ND PLACE, POMPANO BEACH, FL, 33069 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-20 |
| Name of individual signing | LINDA BOUCHARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9549469822 |
| Plan sponsor’s address | 906 SW 2ND PLACE, POMPANO BEACH, FL, 33069 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-07 |
| Name of individual signing | LINDA BOUCHARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9549469822 |
| Plan sponsor’s address | 906 SW 2ND PLACE, POMPANO BEACH, FL, 33069 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-21 |
| Name of individual signing | LINDA BOUCHARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BOUCHARD MICHAEL D | President | 906 SW 2ND PLACE, POMPANO BEACH, FL, 33069 |
| BOUCHARD MICHAEL D | Director | 906 SW 2ND PLACE, POMPANO BEACH, FL, 33069 |
| BOUCHARD LINDA | Secretary | 906 SW 2ND PLACE, POMPANO BEACH, FL, 33069 |
| BOUCHARD LINDA | Treasurer | 906 SW 2ND PLACE, POMPANO BEACH, FL, 33069 |
| BOUCHARD MICHAEL D | Agent | 906 SW 2NDPLACE, POMPANO BEACH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08037900139 | NICK & DAVID'S CARPET WORKROOM | EXPIRED | 2008-02-06 | 2013-12-31 | - | 906 SW 2ND PLACE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-04-16 | BOUCHARD, MICHAEL D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-16 | 906 SW 2NDPLACE, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-17 | 906 SW 2ND PLACE, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-17 | 906 SW 2ND PLACE, POMPANO BEACH, FL 33069 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000645815 | TERMINATED | 1000000372359 | BROWARD | 2012-09-26 | 2032-10-10 | $ 16,069.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4176517410 | 2020-05-08 | 0455 | PPP | 906 SW 2nd Place, Pompano Beach, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6192298607 | 2021-03-20 | 0455 | PPS | 906 SW 2nd Pl N/A, Pompano Beach, FL, 33069-3218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
