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CIA CARTER INSURANCE AGENCY, INC - Florida Company Profile

Company Details

Entity Name: CIA CARTER INSURANCE AGENCY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIA CARTER INSURANCE AGENCY, 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: 10 Nov 2008 (16 years ago)
Document Number: P08000100031
FEI/EIN Number 263673973

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

Address: 303 SOUTH TAMIAMI TRAIL, UNIT G, NOKOMIS, FL, 34275
Mail Address: 303 SOUTH TAMIAMI TRAIL, UNIT G, NOKOMIS, FL, 34275
ZIP code: 34275
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARTER KENNETH S President 303 Tamiami Trail S, Nokomis, FL, 34275
CARTER NICHOLAS S Vice President 303 Tamiami Trail S, Nokomis, FL, 34275
CARTER MARILYN L Secretary 303 Tamiami Trail S, Nokomis, FL, 34275
Carter Kenneth SPreside Agent 303 Tamiami Trail S, Nokomis, FL, 34275

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000040887 AKA CARTER INSURANCE ACTIVE 2020-04-13 2025-12-31 - 303 TAMIAMI TRAIL S, UNIT G, NOKOMIS, FL, 34275

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-23 Carter, Kenneth S., President -
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 303 Tamiami Trail S, Unit G, Nokomis, FL 34275 -
CHANGE OF MAILING ADDRESS 2009-01-08 303 SOUTH TAMIAMI TRAIL, UNIT G, NOKOMIS, FL 34275 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-05-04
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8236517204 2020-04-28 0455 PPP 303 TAMIAMI TRAIL S, NOKOMIS, FL, 34275
Loan Status Date 2021-04-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4099
Loan Approval Amount (current) 4099
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address NOKOMIS, SARASOTA, FL, 34275-0001
Project Congressional District FL-17
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Employee Stock Ownership Plan(ESOP)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4126.82
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State