| Entity Name: | CARMEN CONSTRUCTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARMEN CONSTRUCTION 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: | 05 Jan 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Mar 2011 (14 years ago) |
| Document Number: | P06000002539 |
| FEI/EIN Number |
204071593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 166 Society Court, Marco Island, FL, 34145, US |
| Mail Address: | 166 Society Court, Marco Island, FL, 34145, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARMEN CONSTRUCTION, INC 401(K) PLAN | 2023 | 204071593 | 2024-10-14 | CARMEN CONSTRUCTION INC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | PETER DONAGHY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DONAGHY PETER J | President | 166 SOCIETY CT, MARCO ISLAND, FL, 34145 |
| DONAGHY HELEN B | Secretary | 166 SOCIETY CT, MARCO ISLAND, FL, 34145 |
| DONAGHY PETER J | Agent | 166 SOCIETY CT, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 166 Society Court, Marco Island, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 166 Society Court, Marco Island, FL 34145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 166 SOCIETY CT, MARCO ISLAND, FL 34145 | - |
| REINSTATEMENT | 2011-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-07-02 |
| ANNUAL REPORT | 2019-05-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-08-17 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5454497401 | 2020-05-12 | 0455 | PPP | 12250 TAMIAMAI TRAIL EAST SUITE 204, NAPLES, FL, 34113 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6438258509 | 2021-03-03 | 0455 | PPS | 12250 Tamiami Trl E Ste 204, Naples, FL, 34113-8421 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
