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CAROL BERG AND COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: CAROL BERG AND COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAROL BERG AND COMPANY, 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: 09 Oct 2007 (18 years ago)
Document Number: P07000111272
FEI/EIN Number 261205853

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

Address: 1940 PARK AVE, ORANGE PARK, FL, 32073, US
Mail Address: 1940 PARK AVE, ORANGE PARK, FL, 32073, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERG CAROL L President 752 WINFRED DRIVE, ORANGE PARK, FL, 32073
Malave Carter S Vice President 1940 PARK AVE, ORANGE PARK, FL, 32073
Malave Olivia J Secretary 1940 PARK AVE, ORANGE PARK, FL, 32073
Malave Alex L Treasurer 1940 PARK AVE, ORANGE PARK, FL, 32073
BERG CAROL L Agent 752 WINFRED DRIVE, ORANGE PARK, FL, 32073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000091044 ORANGE PARK FLORIST EXPIRED 2010-10-05 2015-12-31 - 1940 PARK AVE, ORANGE PARK, FL, 32073
G08065700023 ORANGE PARK FLORIST & GIFTS ACTIVE 2008-03-05 2028-12-31 - 1940 PARK AVE, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 1940 PARK AVE, ORANGE PARK, FL 32073 -
CHANGE OF MAILING ADDRESS 2008-04-30 1940 PARK AVE, ORANGE PARK, FL 32073 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-29
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5689077300 2020-04-30 0491 PPP 1940 PARK AVE, ORANGE PARK, FL, 32073
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32500
Loan Approval Amount (current) 32500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORANGE PARK, CLAY, FL, 32073-1600
Project Congressional District FL-04
Number of Employees 6
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32827.71
Forgiveness Paid Date 2021-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State