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  5. ELITE CARPET WORKROOM, INC.

ELITE CARPET WORKROOM, INC.

Company Details

Entity Name: ELITE CARPET WORKROOM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Apr 2004 (21 years ago)
Document Number: P04000064435
FEI/EIN Number 320113393
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

form 5500

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
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 2024-07-09
Name of individual signing LINDA BOUCHARD
Valid signature Filed with authorized/valid electronic signature
ELITE CARPET WORKROOM, INC. 401(K) PROFIT SHARING PLAN 2022 320113393 2023-06-07 ELITE CARPET WORKROOM, INC. 6
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
ELITE CARPET WORKROOM, INC. 401(K) PROFIT SHARING PLAN 2021 320113393 2022-07-20 ELITE CARPET WORKROOM, INC. 5
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
ELITE CARPET WORKROOM, INC. 401(K) PROFIT SHARING PLAN 2020 320113393 2021-05-07 ELITE CARPET WORKROOM, INC. 6
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
ELITE CARPET WORKROOM, INC. 401(K) PROFIT SHARING PLAN 2019 320113393 2020-05-21 ELITE CARPET WORKROOM, INC. 6
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

Agent

Name Role Address
BOUCHARD MICHAEL D Agent 906 SW 2NDPLACE, POMPANO BEACH, FL, 33069

President

Name Role Address
BOUCHARD MICHAEL D President 906 SW 2ND PLACE, POMPANO BEACH, FL, 33069

Director

Name Role Address
BOUCHARD MICHAEL D Director 906 SW 2ND PLACE, POMPANO BEACH, FL, 33069

Secretary

Name Role Address
BOUCHARD LINDA Secretary 906 SW 2ND PLACE, POMPANO BEACH, FL, 33069

Treasurer

Name Role Address
BOUCHARD LINDA Treasurer 906 SW 2ND PLACE, POMPANO BEACH, FL, 33069

Fictitious Names

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 No data 906 SW 2ND PLACE, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-04-16 BOUCHARD, MICHAEL D No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-16 906 SW 2NDPLACE, POMPANO BEACH, FL 33069 No data
CHANGE OF PRINCIPAL ADDRESS 2008-01-17 906 SW 2ND PLACE, POMPANO BEACH, FL 33069 No data
CHANGE OF MAILING ADDRESS 2008-01-17 906 SW 2ND PLACE, POMPANO BEACH, FL 33069 No data

Debts

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

Documents

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

Related by officers

No related officers

Related by address

906 SW 2ND PLACE, POMPANO BEACH, FL, 33069

BLUE STONE IMPORT & EXPORT, CORP.

906 SW 2ND PLACE, POMPANO BEACH, FL, 33069

BLUE STONE IMPORT & EXPORT, CORP.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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