| Entity Name: | CAROLINA CASH & CARRY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAROLINA CASH & CARRY 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: | 14 Dec 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2013 (12 years ago) |
| Document Number: | P07000132079 |
| FEI/EIN Number |
261571358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5055 NW 165TH STREET, MIAMI GARDENS, FL, 33014 |
| Mail Address: | C/O PZCP, 2901 W CYPRESS CREEK RD, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLDAK LEON | President | C/O PZCP, FORT LAUDERDALE, FL, 33309 |
| OLDAK LEON | Director | C/O PZCP, FORT LAUDERDALE, FL, 33309 |
| OLDAK MARCIA | Vice President | C/O PZCP, FORT LAUDERDALE, FL, 33309 |
| OLDAK LEON | Agent | C/O PZCP, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-24 | 5055 NW 165TH STREET, MIAMI GARDENS, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-24 | C/O PZCP, 2901 W CYPRESS CREEK RD, STE 120, FORT LAUDERDALE, FL 33309 | - |
| REINSTATEMENT | 2013-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-21 | 5055 NW 165TH STREET, MIAMI GARDENS, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-02-18 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-02-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8130437304 | 2020-05-01 | 0455 | PPP | 5055 nw 165th street, Miami gardens, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 May 2025
Sources: Florida Department of State
