Search icon

CAROLINA INSURANCE CONSULTANTS INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12592
Loan Approval Amount (current) 12592
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33144-2028
Project Congressional District FL-27
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12639.22
Forgiveness Paid Date 2021-07-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State