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GARCIA & CARLSON CPA, PA - Florida Company Profile

Company Details

Entity Name: GARCIA & CARLSON CPA, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GARCIA & CARLSON CPA, PA 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: 09 Aug 2016 (9 years ago)
Document Number: P16000066073
FEI/EIN Number 81-3495742

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

Address: 2367 Vanderbilt Beach Rd, Suite 811, Naples, FL, 34109, US
Mail Address: 2367 Vanderbilt Beach Rd, Suite 811, Naples, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GARCIA & CARLSON CPA PA 401(K) PLAN 2023 813495742 2024-07-23 GARCIA & CARLSON CPA PA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541211
Sponsor’s telephone number 2393255200
Plan sponsor’s address 2367 VANDERBILT BEACH RD STE 811, NAPLES, FL, 34109

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
GARCIA & CARLSON CPA, PA 401K 2022 813495742 2023-12-04 GARCIA & CARLSON CPA, PA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541211
Sponsor’s telephone number 2392490192
Plan sponsor’s address 2367 VANDERBILT BEACH RD, SUITE 811, NAPLES, FL, 34109

Signature of

Role Plan administrator
Date 2023-12-04
Name of individual signing EVELYN GARCIA
Valid signature Filed with authorized/valid electronic signature
GARCIA & CARLSON CPA, PA 401K 2021 813495742 2022-06-24 GARCIA & CARLSON CPA, PA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541211
Sponsor’s telephone number 2393255200
Plan sponsor’s address 2367 VANDERBILT BEACH RD, SUITE 811, NAPLES, FL, 34109

Signature of

Role Plan administrator
Date 2022-06-24
Name of individual signing EVELYN GARCIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GARCIA EVELYN President 2367 Vanderbilt Beach Rd, Naples, FL, 34109
CARLSON STACY Vice President 2367 Vanderbilt Beach Rd, Naples, FL, 34109
GARCIA EVELYN Agent 2367 Vanderbilt Beach Rd, Naples, FL, 34109

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 2367 Vanderbilt Beach Rd, Suite 811, Naples, FL 34109 -
CHANGE OF MAILING ADDRESS 2022-04-26 2367 Vanderbilt Beach Rd, Suite 811, Naples, FL 34109 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 2367 Vanderbilt Beach Rd, Suite 811, Naples, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-01-12
Domestic Profit 2016-08-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1690078306 2021-01-19 0455 PPS 999 Vanderbilt Beach Rd Ste 511, Naples, FL, 34108-3507
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71007
Loan Approval Amount (current) 71007
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34108-3507
Project Congressional District FL-19
Number of Employees 4
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 71446.85
Forgiveness Paid Date 2021-09-09
8664587210 2020-04-28 0455 PPP 999 VANDERBILT BEACH RD Suite 511, NAPLES, FL, 34108-3505
Loan Status Date 2021-04-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85508
Loan Approval Amount (current) 85508
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34108-3505
Project Congressional District FL-19
Number of Employees 4
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 98993
Originating Lender Name Lake Michigan CU
Originating Lender Address GRAND RAPIDS, MI
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 86263.32
Forgiveness Paid Date 2021-03-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State