Search icon

CARIOTI, INC. - Florida Company Profile

Company Details

Entity Name: CARIOTI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIOTI, 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: 04 Sep 2007 (18 years ago)
Document Number: P07000098282
FEI/EIN Number 261077303

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

Address: 1650 SAND LAKE ROAD, 107, ORLANDO, FL, 32809
Mail Address: 1650 SAND LAKE ROAD, 107, ORLANDO, FL, 32809
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARIOTI INC 401(K) PROFIT SHARING PLAN & TRUST 2023 261077303 2024-10-04 CARIOTI INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 4079289333
Plan sponsor’s address 1650 SAND LAKE RD SUITE107, ORLANDO, FL, 32809

Signature of

Role Plan administrator
Date 2024-10-04
Name of individual signing ALBERT CARIOTI
Valid signature Filed with authorized/valid electronic signature
CARIOTI INC 401(K) PROFIT SHARING PLAN & TRUST 2022 261077303 2023-07-31 CARIOTI INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 4079289333
Plan sponsor’s address 1650 SAND LAKE RD SUITE107, ORLANDO, FL, 32809

Signature of

Role Plan administrator
Date 2023-07-31
Name of individual signing ALBERT CARIOTI
Valid signature Filed with authorized/valid electronic signature
CARIOTI INC 401(K) PROFIT SHARING PLAN & TRUST 2021 261077303 2022-05-10 CARIOTI INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 4079289333
Plan sponsor’s address 1650 SAND LAKE RD SUITE107, ORLANDO, FL, 32809

Signature of

Role Plan administrator
Date 2022-05-10
Name of individual signing ALBERT CARIOTI
Valid signature Filed with authorized/valid electronic signature
CARIOTI INC 401(K) PROFIT SHARING PLAN & TRUST 2020 261077303 2021-03-31 CARIOTI INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 4079289333
Plan sponsor’s address 1650 SAND LAKE RD SUITE107, ORLANDO, FL, 32809

Signature of

Role Plan administrator
Date 2021-03-31
Name of individual signing ALBERT CARIOTI
Valid signature Filed with authorized/valid electronic signature
CARIOTI INC 401 K PROFIT SHARING PLAN TRUST 2017 261077303 2018-07-16 CARIOTI INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 4079289333
Plan sponsor’s address 1650 SAND LAKE RD SUITE107, ORLANDO, FL, 32809

Signature of

Role Plan administrator
Date 2018-07-16
Name of individual signing ALBERT CARIOTI
Valid signature Filed with authorized/valid electronic signature
CARIOTI INC 401 K PROFIT SHARING PLAN TRUST 2016 261077303 2017-07-07 CARIOTI INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 4079289333
Plan sponsor’s address 1650 SAND LAKE RD SUITE107, ORLANDO, FL, 32809

Signature of

Role Plan administrator
Date 2017-07-07
Name of individual signing ALBERT CARIOTI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CARIOTI ALBERT President 1650 SAND LAKE ROAD, 107, ORLANDO, FL, 32809
CARIOTI ALBERT Agent 1650 SAND LAKE ROAD, 107, ORLANDO, FL, 32809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000053551 CENTURY 21 PROFESSIONAL GROUP ACTIVE 2024-04-23 2029-12-31 - 2747 MAGUIRE RD, OCOEE, FL, 34761
G14000127341 CENTURY 21 CARIOTI ACTIVE 2014-12-18 2029-12-31 - 1650 SAND LAKE ROAD, 107, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-16 6801 Wallace Rd, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2025-01-16 6801 Wallace Rd, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-17 1650 SAND LAKE ROAD, 107, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2011-02-17 1650 SAND LAKE ROAD, 107, ORLANDO, FL 32809 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-17 1650 SAND LAKE ROAD, 107, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7378038809 2021-04-21 0491 PPS 1650 Sand Lake Rd Ste 107, Orlando, FL, 32809-7627
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95390
Loan Approval Amount (current) 95390
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-7627
Project Congressional District FL-09
Number of Employees 9
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 95882.85
Forgiveness Paid Date 2021-10-26
7466547203 2020-04-28 0491 PPP 1650 Sand Lake Road Unit 107, Orlando, FL, 32809
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71325
Loan Approval Amount (current) 71325
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-2100
Project Congressional District FL-09
Number of Employees 9
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 72046.18
Forgiveness Paid Date 2021-05-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State