| Entity Name: | CARLINO COMMERCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLINO COMMERCIAL GROUP, 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: | 15 Sep 2008 (17 years ago) |
| Document Number: | P08000084854 |
| FEI/EIN Number |
263365577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 118 N. 14TH STREET, LEESBURG, FL, 34748, US |
| Mail Address: | 30425 ORANGE DR, LEESBURG, FL, 34748 |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLINO JEFFREY V | President | 1001 S. 14th St., LEESBURG, FL, 34748 |
| Johnson Charles D | Agent | Bowen & Schroth, P.A., Leesburg, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 118 N. 14TH STREET, LEESBURG, FL 34748 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | Johnson, Charles D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | Bowen & Schroth, P.A., 1330 W. Citizens Blvd., Suite 404, Leesburg, FL 34748 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9135387001 | 2020-04-09 | 0491 | PPP | 30425 ORANGE DR, LEESBURG, FL, 34748-9189 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
