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CAROLINA MANAGEMENT SERVICES INC - Florida Company Profile

Company Details

Entity Name: CAROLINA MANAGEMENT SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAROLINA MANAGEMENT SERVICES 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: 16 Oct 2006 (19 years ago)
Document Number: P06000131037
FEI/EIN Number 205712134

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

Address: 6778 Lantana Road, Lake Worth, FL, 33467, US
Mail Address: P.O. Box 740425, Boynton Beach, FL, 33474, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARNEY VIRGINIA M Vice President 6526 COLUMBIA AVE, LAKE WORTH, FL, 33467
BARNEY JERRY W President 6526 COLUMBIA AVE, LAKE WORTH, FL, 33467
BARNEY JERRY W Treasurer 6526 COLUMBIA AVE, LAKE WORTH, FL, 33467
BARNEY VIRGINIA M Secretary 6526 COLUMBIA AVENUE, LAKE WORTH, FL, 33467
BARNEY JERRY W Agent 6778 Lantana Road, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-18 6778 Lantana Road, 9, Lake Worth, FL 33467 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-18 6778 Lantana Road, 9, LAKE WORTH, FL 33467 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-27 6778 Lantana Road, 9, Lake Worth, FL 33467 -
REGISTERED AGENT NAME CHANGED 2013-02-13 BARNEY, JERRY WJR -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000706888 LAPSED 1000000458319 PALM BEACH 2013-03-06 2023-04-11 $ 458.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3850258104 2020-07-15 0455 PPP 3646 23RD AVE S Ste 109, LAKE WORTH BEACH, FL, 33461-3288
Loan Status Date 2022-10-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55505.7
Loan Approval Amount (current) 55505.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKE WORTH BEACH, PALM BEACH, FL, 33461-3288
Project Congressional District FL-22
Number of Employees 10
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56734.53
Forgiveness Paid Date 2022-09-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State