Search icon

CARMEN CONSTRUCTION INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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 (20 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
City: Marco Island
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
204071593
Plan Year:
2023
Number Of Participants:
1
Sponsors Telephone Number:

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10947.00
Total Face Value Of Loan:
10947.00
Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9500.00
Total Face Value Of Loan:
9500.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
180300.00
Total Face Value Of Loan:
180300.00
Date:
2020-04-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,500
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,607.49
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $9,500
Jobs Reported:
1
Initial Approval Amount:
$10,947
Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,947
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,069.07
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $10,947

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State