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  5. CARMONA VETERINARY CORP

CARMONA VETERINARY CORP - Florida Company Profile

Company Details

Entity Name: CARMONA VETERINARY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARMONA VETERINARY CORP 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: 12 Jun 2013 (12 years ago)
Document Number: P13000050893
FEI/EIN Number 46-2973864

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9530 Harding Ave., SURFSIDE, FL, 33154, US
Mail Address: 9530 Harding Ave., SURFSIDE, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARMONA VETERINARY CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 462973864 2024-05-09 CARMONA VETERINARY CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7867682256
Plan sponsor’s address 9530 HARDING AVE, SURFSIDE, FL, 33154

Signature of
Role Plan administrator
Date 2024-05-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CARMONA VETERINARY CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 462973864 2023-04-03 CARMONA VETERINARY CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7867682256
Plan sponsor’s address 9530 HARDING AVE, SURFSIDE, FL, 33154

Signature of
Role Plan administrator
Date 2023-04-03
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CARMONA VETERINARY CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 462973864 2022-07-27 CARMONA VETERINARY CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7867682256
Plan sponsor’s address 9530 HARDING AVE, SURFSIDE, FL, 33154

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CARMONA VETERINARY CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 462973864 2021-04-16 CARMONA VETERINARY CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7867682256
Plan sponsor’s address 9530 HARDING AVE, SURFSIDE, FL, 33154

Signature of
Role Plan administrator
Date 2021-04-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CARMONA VETERINARY CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 462973864 2020-04-09 CARMONA VETERINARY CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7867682256
Plan sponsor’s address 9530 HARDING AVE, SURFSIDE, FL, 33154

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CARMONA VETERINARY CORP 401 K PROFIT SHARING PLAN TRUST 2018 462973864 2019-04-26 CARMONA VETERINARY CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7867682256
Plan sponsor’s address 9530 HARDING AVE, SURFSIDE, FL, 33154

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-04-26
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CARMONA DAVID President 8958 CARLYLE AVE, SURFSIDE, FL, 33154
CARMONA LIZA Agent 8958 CARLYLE AVE., SURFSIDE, FL, 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000130066 VETERINARY WELLNESS CENTER OF SURFSIDE ACTIVE 2014-12-26 2029-12-31 - 8958 CARLYLE AVE., SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-29 CARMONA, LIZA -
REGISTERED AGENT ADDRESS CHANGED 2018-03-29 8958 CARLYLE AVE., SURFSIDE, FL 33154 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-11 9530 Harding Ave., SURFSIDE, FL 33154 -
CHANGE OF MAILING ADDRESS 2015-01-11 9530 Harding Ave., SURFSIDE, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-04-06
Reg. Agent Change 2018-03-29
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1746227100 2020-04-10 0455 PPP 8958 CARLYLE AVE, SURFSIDE, FL, 33154-3357
Loan Status Date 2021-07-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57456.27
Loan Approval Amount (current) 57456.27
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SURFSIDE, MIAMI-DADE, FL, 33154-3357
Project Congressional District FL-24
Number of Employees 8
NAICS code 541940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57832.75
Forgiveness Paid Date 2021-02-12

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Companies related by address

No other companies in our directory share the same address as CARMONA VETERINARY CORP

Date of last update: 02 May 2025

Sources: Florida Department of State

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