| Entity Name: | CAROLINA INSURANCE CONSULTANTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAROLINA INSURANCE CONSULTANTS 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: | 27 Jun 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 15 Jun 2009 (16 years ago) |
| Document Number: | P07000074250 |
| FEI/EIN Number |
260502285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8250 W. FLAGLER ST., SUITE 116, MIAMI, FL, 33144 |
| Mail Address: | 8250 W. FLAGLER ST., SUITE 116, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH MELVIN | President | 8760 sw 204 st, miami, FL, 33189 |
| PERRIN PAUL G | Vice President | 8250 w flagler st #116, miami, FL, 33144 |
| SMITH MELVIN | Agent | 8760 sw 204 st, miami, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-06 | SMITH, MELVIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-31 | 8760 sw 204 st, miami, FL 33189 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-11 | 8250 W. FLAGLER ST., SUITE 116, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-11 | 8250 W. FLAGLER ST., SUITE 116, MIAMI, FL 33144 | - |
| CANCEL ADM DISS/REV | 2009-06-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6813428504 | 2021-03-04 | 0455 | PPP | 8250 W Flagler St Ste 116, Miami, FL, 33144-2028 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
