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  5. CAROLINA INDUSTRIAL RESOURCES, INC.

CAROLINA INDUSTRIAL RESOURCES, INC. - Florida Company Profile

Company Details

Entity Name: CAROLINA INDUSTRIAL RESOURCES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAROLINA INDUSTRIAL RESOURCES, 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: 18 Jun 2012 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 Jul 2012 (13 years ago)
Document Number: P12000055004
FEI/EIN Number 56-1859224

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 225-1 LAND GRANT STREET, ST. AUGUSTINE, FL, 32092, US
Mail Address: P.O. Box 9004, ST. AUGUSTINE, FL, 32085, US
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAROLINA INDUSTRIAL RESOURCES, INC. 401(K) P/S PLAN 2015 561859224 2016-08-31 CAROLINA INDUSTRIAL RESOURCES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-21
Business code 454390
Sponsor’s telephone number 8008491819
Plan sponsor’s address 1160 REGISTRY BLVD, SAINT AUGUSTINE, FL, 32092

Signature of
Role Plan administrator
Date 2016-08-31
Name of individual signing MARGARET HOYLE
Valid signature Filed with authorized/valid electronic signature
CAROLINA INDUSTRIAL RESOURCES INC. 401(K) P/S PLAN 2015 561859224 2016-02-19 CAROLINA INDUSTRIAL RESOURCES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-21
Business code 454390
Sponsor’s telephone number 8008491819
Plan sponsor’s address 1160 REGISTRY BLVD, SAINT AUGUSTINE, FL, 32092

Plan administrator’s name and address
Administrator’s EIN 561859224
Plan administrator’s name CAROLINA INDUSTRIAL RESOURCES, INC.
Plan administrator’s address 1160 REGISTRY BLVD, SAINT AUGUSTINE, FL, 32092
Administrator’s telephone number 8008491819

Signature of
Role Plan administrator
Date 2016-02-19
Name of individual signing ELIAM HOYLE
Valid signature Filed with authorized/valid electronic signature
CAROLINA INDUSTRIAL RESOURCES INC. 401(K) P/S PLAN 2014 561859224 2015-04-15 CAROLINA INDUSTRIAL RESOURCES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-21
Business code 454390
Sponsor’s telephone number 8008491819
Plan sponsor’s address 1160 REGISTRY BLVD, SAINT AUGUSTINE, FL, 32092

Plan administrator’s name and address
Administrator’s EIN 561859224
Plan administrator’s name CAROLINA INDUSTRIAL RESOURCES, INC.
Plan administrator’s address 1160 REGISTRY BLVD, SAINT AUGUSTINE, FL, 32092
Administrator’s telephone number 8008491819

Signature of
Role Plan administrator
Date 2015-04-15
Name of individual signing ELIAM HOYLE
Valid signature Filed with authorized/valid electronic signature
CAROLINA INDUSTRIAL RESOURCES INC. 401(K) P/S PLAN 2013 561859224 2014-05-09 CAROLINA INDUSTRIAL RESOURCES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-21
Business code 454390
Sponsor’s telephone number 8008491819
Plan sponsor’s address 1160 REGISTRY BLVD, SAINT AUGUSTINE, FL, 32092

Plan administrator’s name and address
Administrator’s EIN 561859224
Plan administrator’s name CAROLINA INDUSTRIAL RESOURCES, INC.
Plan administrator’s address 1160 REGISTRY BLVD, SAINT AUGUSTINE, FL, 32092
Administrator’s telephone number 8008491819

Signature of
Role Plan administrator
Date 2014-05-09
Name of individual signing ELIAM HOYLE
Valid signature Filed with authorized/valid electronic signature
CAROLINA INDUSTRIAL RESOURCES INC. 401(K) P/S PLAN 2012 561859224 2013-04-25 CAROLINA INDUSTRIAL RESOURCES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-21
Business code 454390
Sponsor’s telephone number 8008491819
Plan sponsor’s address 252 PINEHURST POINTE, SAINT AUGUSTINE, FL, 32092

Plan administrator’s name and address
Administrator’s EIN 561859224
Plan administrator’s name CAROLINA INDUSTRIAL RESOURCES, INC.
Plan administrator’s address 252 PINEHURST POINTE, SAINT AUGUSTINE, FL, 32092
Administrator’s telephone number 8008491819

Signature of
Role Plan administrator
Date 2013-04-25
Name of individual signing MARGARET HOYLE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HOYLE MARGARET P Director P.O. Box 9004, ST. AUGUSTINE, FL, 32085
Hoyle Stephen P Director P.O. Box 9004, ST. AUGUSTINE, FL, 32085
SUNDEMAN JOHN Agent 1 SEBASTIAN AVENUE, ST. AUGUSTINE, FL, 32084

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000147730 CIR FLEXIBLE PACKAGING ACTIVE 2022-12-01 2027-12-31 - P.O. BOX 9004, ST. AUGUSTINE, FL, 32085

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 225-1 LAND GRANT STREET, ST. AUGUSTINE, FL 32092 -
CHANGE OF MAILING ADDRESS 2014-01-11 225-1 LAND GRANT STREET, ST. AUGUSTINE, FL 32092 -
MERGER 2012-07-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000123803

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-16
ANNUAL REPORT 2015-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4920158502 2021-02-26 0491 PPP 304 Paseo Reyes Dr, St Augustine, FL, 32095-8464
Loan Status Date 2022-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 197501
Loan Approval Amount (current) 197501
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Augustine, SAINT JOHNS, FL, 32095-8464
Project Congressional District FL-05
Number of Employees 14
NAICS code 425120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 199324.5
Forgiveness Paid Date 2022-02-03
1464508709 2021-03-27 0491 PPS 1160 Registry Blvd, St Augustine, FL, 32092-3802
Loan Status Date 2022-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 197501
Loan Approval Amount (current) 197501
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Augustine, SAINT JOHNS, FL, 32092-3802
Project Congressional District FL-05
Number of Employees 14
NAICS code 425120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 199091.83
Forgiveness Paid Date 2022-02-03

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Companies related by address

225-1 LAND GRANT STREET, ST. AUGUSTINE, FL, 32092, US

HOYLE ENTERPRISES, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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