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CAROLINA INDUSTRIAL RESOURCES, INC. - Florida Company Profile

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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

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

Form 5500 Series

Employer Identification Number (EIN):
561859224
Plan Year:
2015
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
5
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-03-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
197501.00
Total Face Value Of Loan:
197501.00
Date:
2021-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
197501.00
Total Face Value Of Loan:
197501.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
168600.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
197501
Current Approval Amount:
197501
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
199324.5
Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
197501
Current Approval Amount:
197501
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
199091.83

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Date of last update: 02 Jul 2025

Sources: Florida Department of State