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  5. CANA CAROLINA CORPORATION

CANA CAROLINA CORPORATION - Florida Company Profile

Company Details

Entity Name: CANA CAROLINA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CANA CAROLINA CORPORATION 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: 21 Jan 2014 (11 years ago)
Document Number: P14000008679
FEI/EIN Number 42-1602512

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8812 BRIDGEPORT BAY CIRCLE, MOUNT DORA, FL, 32757
Mail Address: 8812 BRIDGEPORT BAY CIRCLE, MOUNT DORA, FL, 32757
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CANA CAROLINA CORPORATION 401K PLAN 2018 421602512 2019-07-30 CANA CAROLINA CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 7043671991
Plan sponsor’s address 8812 BRIDGEPORT BAY CIRCLE, MOUNT DORA, FL, 327578856

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing NANCY KABZA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-30
Name of individual signing PHILIP KABZA
Valid signature Filed with authorized/valid electronic signature
CANA CAROLINA CORPORATION 401K PLAN 2018 421602512 2019-04-30 CANA CAROLINA CORPORATION 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 7043671991
Plan sponsor’s address 8812 BRIDGEPORT BAY CIRCLE, MOUNT DORA, FL, 327578856

Signature of
Role Plan administrator
Date 2019-04-30
Name of individual signing NANCY KABZA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-23
Name of individual signing PHILIP KABZA
Valid signature Filed with authorized/valid electronic signature
CANA CAROLINA CORPORATION 401K PLAN 2017 421602512 2018-07-16 CANA CAROLINA CORPORATION 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 7043671991
Plan sponsor’s address 8812 BRIDGEPORT BAY CIRCLE, MOUNT DORA, FL, 327578856

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing NANCY KABZA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-16
Name of individual signing PHILIP KABZA
Valid signature Filed with authorized/valid electronic signature
CANA CAROLINA CORPORATION 401(K) PLAN 2016 421602512 2017-05-04 CANA CAROLINA CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 7043671991
Plan sponsor’s address 8812 BRIDGEPORT BAY CIR, MOUNT DORA, FL, 327578856

Signature of
Role Plan administrator
Date 2017-05-04
Name of individual signing NANCY KABZA
Valid signature Filed with authorized/valid electronic signature
CANA CAROLINA CORPORATION 401(K) PLAN 2015 421602512 2016-06-16 CANA CAROLINA CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 7043671991
Plan sponsor’s address 8812 BRIDGEPORT BAY CIR, MOUNT DORA, FL, 327578856

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing NANCY KABZA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-16
Name of individual signing NANCY KABZA
Valid signature Filed with authorized/valid electronic signature
CANA CAROLINA CORPORATION 401K PLAN 2014 421602512 2015-06-26 CANA CAROLINA CORPORATION 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 7043671991
Plan sponsor’s address 8812 BRIDGEPORT BAY CIR, MOUNT DORA, FL, 327578856

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing NANCY KABZA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-26
Name of individual signing NANCY KABZA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KABZA NANCY M President 8812 BRIDGEPORT BAY CIRCLE, MOUNT DORA, FL, 32757
KABZA PHILIP W Vice President 8812 BRIDGEPORT BAY CIRCLE, MOUNT DORA, FL, 32757
KABZA NANCY M Agent 8812 BRIDGEPORT BAY CIRCLE, MOUNT DORA, FL, 32757

Documents

Name Date
ANNUAL REPORT 2025-01-16
AMENDED ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9225557302 2020-05-01 0491 PPP 8812 BRIDGEPORT BAY CIR, MOUNT DORA, FL, 32757-8856
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45875
Loan Approval Amount (current) 45875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MOUNT DORA, LAKE, FL, 32757-8856
Project Congressional District FL-06
Number of Employees 4
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46263.37
Forgiveness Paid Date 2021-03-10

Companies related by officers

No other companies in our directory share the same officers as CANA CAROLINA CORPORATION

Companies related by address

No other companies in our directory share the same address as CANA CAROLINA CORPORATION

Date of last update: 03 May 2025

Sources: Florida Department of State

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