Search icon

CARLOS FLOOR COVERING & INSTALLATION, INC. - Florida Company Profile

Company Details

Entity Name: CARLOS FLOOR COVERING & INSTALLATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLOS FLOOR COVERING & INSTALLATION, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Nov 2012 (12 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P12000092544
FEI/EIN Number 461345456

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

Address: 620 BARBER AVE, LAKE WORTH, FL, 33461, US
Mail Address: 620 BARBER AVE, LAKE WORTH, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA CARLOS President 620 BARBER AVE, LAKE WORTH, FL, 33461
ESPINOSA CARLOS Agent 620 BARBER AVE, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2017-02-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-10-19 620 BARBER AVE, LAKE WORTH, FL 33461 -
REINSTATEMENT 2015-10-19 - -
CHANGE OF PRINCIPAL ADDRESS 2015-10-19 620 BARBER AVE, LAKE WORTH, FL 33461 -
CHANGE OF MAILING ADDRESS 2015-10-19 620 BARBER AVE, LAKE WORTH, FL 33461 -
REGISTERED AGENT NAME CHANGED 2015-10-19 ESPINOSA, CARLOS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2013-10-24 - -

Documents

Name Date
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-01-10
REINSTATEMENT 2017-02-01
REINSTATEMENT 2015-10-19
ANNUAL REPORT 2014-01-31
REINSTATEMENT 2013-10-24
Domestic Profit 2012-11-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3433948501 2021-02-23 0455 PPP 620 Barber Ave, Lake Worth Beach, FL, 33461-5707
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1015
Loan Approval Amount (current) 1015
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94575
Servicing Lender Name Guardians CU
Servicing Lender Address 3469 Summit Blvd, WEST PALM BEACH, FL, 33406-4109
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth Beach, PALM BEACH, FL, 33461-5707
Project Congressional District FL-22
Number of Employees 1
NAICS code 238330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 94575
Originating Lender Name Guardians CU
Originating Lender Address WEST PALM BEACH, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1019.64
Forgiveness Paid Date 2021-08-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State