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CAROLINA K. INC. - Florida Company Profile

Company Details

Entity Name: CAROLINA K. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAROLINA K. 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: 10 Sep 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2022 (3 years ago)
Document Number: P04000128155
FEI/EIN Number 061732606

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

Address: 7924 NE 2ND AVE.,, MIAMI, FL, 33138, US
Mail Address: 7924 NE 2ND AVE.,, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KLEINMAN CAROLINA Officer 7924 NE 2ND AVE.,, MIAMI, FL, 33138
TL Accounting Services LLC Agent 7924 NE 2ND AVE.,, MIAMI, FL, 33138

Form 5500 Series

Employer Identification Number (EIN):
061732606
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-06 - -
REGISTERED AGENT NAME CHANGED 2022-10-06 TL Accounting Services LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-10-06 7924 NE 2ND AVE.,, SUITE 102, #103, MIAMI, FL 33138 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-15 7924 NE 2ND AVE.,, SUITE 102, #103, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2021-02-15 7924 NE 2ND AVE.,, SUITE 102, #103, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-25
REINSTATEMENT 2022-10-06
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-05-25
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-25

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
92600
Current Approval Amount:
92600
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
93222.48
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
92600
Current Approval Amount:
92600
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
93551.72

Date of last update: 02 May 2025

Sources: Florida Department of State