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CARASUCIA CARPENTRY, INC - Florida Company Profile

Company Details

Entity Name: CARASUCIA CARPENTRY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARASUCIA CARPENTRY, 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: 20 Apr 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Sep 2016 (9 years ago)
Document Number: P16000035918
FEI/EIN Number 81-2386353

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

Address: 155 MORSE PLAZA, FORT MYERS, FL, 33905, US
Mail Address: 155 MORSE PLAZA, FORT MYERS, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUANO ESQUIVEL DANY A Director 155 MORSE PLAZA, FORT MYERS, FL, 33905
RUANO ESQUIVEL DANY A President 155 MORSE PLAZA, FORT MYERS, FL, 33905
RUANO ESQUIVEL DANY A Agent 155 MORSE PLAZA, FORT MYERS, FL, 33905

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-08 155 MORSE PLAZA, FORT MYERS, FL 33905 -
REGISTERED AGENT NAME CHANGED 2020-04-13 RUANO ESQUIVEL, DANY A. -
AMENDMENT 2016-09-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-01-18
Amendment 2016-09-09
Domestic Profit 2016-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5059889000 2021-05-21 0455 PPP 155 Morse Plz N/A, Fort Myers, FL, 33905-2709
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25570
Loan Approval Amount (current) 25570
Undisbursed Amount 0
Franchise Name -
Lender Location ID 538160
Servicing Lender Name Lendistry SBLC, LLC
Servicing Lender Address 767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33905-2709
Project Congressional District FL-17
Number of Employees 11
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25642.86
Forgiveness Paid Date 2021-09-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State