| Entity Name: | CARILLON GREEN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARILLON GREEN 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: | 07 Feb 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Feb 2023 (2 years ago) |
| Document Number: | P08000014445 |
| FEI/EIN Number |
262066854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5121 Ehrlich Rd. Ste 104A, Tampa, FL, 33624, US |
| Mail Address: | 5121 Ehrlich Rd. Ste 104A, Tampa, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARILLON GREEN INC 401(K) PLAN | 2023 | 262066854 | 2024-06-03 | CARILLON GREEN INC | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-03 |
| Name of individual signing | DEEPAK PAREKH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-02-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 8133223795 |
| Plan sponsor’s address | 5121 EHRLICH ROAD, STE 104A, TAMPA, FL, 33624 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-14 |
| Name of individual signing | DEEPAK PAREKH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PAREKH NAINA | President | 15628 BLUE STAR COURT, ODESSA, FL, 33556 |
| PAREKH NAINA | Director | 15628 BLUE STAR COURT, ODESSA, FL, 33556 |
| PAREKH DEEPAK | Director | 15628 BLUE STAR COURT, ODESSA, FL, 33556 |
| PAREKH DEEPAK | Agent | 5121 Ehrlich Rd. Ste 104A, Tampa, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-04 | 5121 Ehrlich Rd. Ste 104A, Tampa, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-04 | 5121 Ehrlich Rd. Ste 104A, Tampa, FL 33624 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-04 | 5121 Ehrlich Rd. Ste 104A, Tampa, FL 33624 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-28 |
| Amendment | 2023-02-21 |
| ANNUAL REPORT | 2022-05-26 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2167467309 | 2020-04-29 | 0455 | PPP | 5121 Ehrlich Rd Ste 104A,, Tampa, FL, 33624 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
