| Entity Name: | CARLINO REAL ESTATE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLINO REAL ESTATE GROUP, 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: | 12 Jan 2018 (7 years ago) |
| Document Number: | P18000004340 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 S. 14TH ST., LEESBURG, FL, 34748 |
| Mail Address: | 1001 S. 14TH ST., LEESBURG, FL, 34748 |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLINO JEFFREY V | President | 1001 S. 14TH ST., LEESBURG, FL, 34748 |
| CARLINO JEFFREY V | Secretary | 1001 S. 14TH ST., LEESBURG, FL, 34748 |
| CARLINO JEFFREY V | Treasurer | 1001 S. 14TH ST., LEESBURG, FL, 34748 |
| CARLINO JEFFREY V | Director | 1001 S. 14TH ST., LEESBURG, FL, 34748 |
| JOHNSON CHARLES D | Agent | Bowen & Schroth, P.A., LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | Bowen & Schroth, P.A., 1330 W. Citizens Blvd., Suite 404, LEESBURG, FL 34748 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-05 |
| Domestic Profit | 2018-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9170237008 | 2020-04-09 | 0491 | PPP | 1001 S 14TH ST, LEESBURG, FL, 34748-6616 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
