| Entity Name: | BT MCCARTHY I, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BT MCCARTHY I, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Jan 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P20000006252 |
| FEI/EIN Number |
84-4566186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 Vanderbilt Beach Road, NAPLES, FL, 34108, US |
| Mail Address: | 999 Vanderbilt Beach Road, NAPLES, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BT MCCARTHY I 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 844566186 | 2022-07-08 | BT MCCARTHY I | 29 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-08 |
| Name of individual signing | ERISA FIDUCIARY SERVICES, INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 2393255080 |
| Plan sponsor’s address | 999 VANDERBILT BEACH RD STE 200, NAPLES, FL, 34108 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-12 |
| Name of individual signing | ERISA FIDUCIARY SERVICES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DARBY MARC | President | 999 Vanderbilt Beach Road, NAPLES, FL, 34108 |
| DARBY MARC | Agent | 999 VANDERBILT BEACH ROAD - STE. 200, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-17 | 999 Vanderbilt Beach Road, Suite 200, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-17 | 999 Vanderbilt Beach Road, Suite 200, NAPLES, FL 34108 | - |
| AMENDMENT | 2020-07-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-24 | 999 VANDERBILT BEACH ROAD - STE. 200, NAPLES, FL 34108 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000269926 | ACTIVE | 1000000987944 | COLLIER | 2024-04-30 | 2034-05-08 | $ 597.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J24000235638 | ACTIVE | 1000000970233 | COLLIER | 2024-04-15 | 2034-04-24 | $ 2,171.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-17 |
| Amendment | 2020-07-24 |
| Domestic Profit | 2020-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7420578507 | 2021-03-06 | 0455 | PPP | 999 Vanderbilt Beach Rd Ste 200, Naples, FL, 34108-3512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
