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CAROLE SPAIN INC. - Florida Company Profile

Company Details

Entity Name: CAROLE SPAIN INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAROLE SPAIN 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: 11 Jun 2020 (5 years ago)
Document Number: P20000043377
FEI/EIN Number 85-1449421

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

Address: 8733 ORANGE BLOSSOM DRIVE, SEMINOLE, FL, 33772, US
Mail Address: 8733 ORANGE BLOSSOM DR, SEMINOLE, FL, 33772, US
ZIP code: 33772
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPAIN CAROLE President 8733 ORANGE BLOSSOM DRIVE, SEMINOLE, FL, 33772
SPAIN CAROLE Secretary 8733 ORANGE BLOSSOM DRIVE, SEMINOLE, FL, 33772
SPAIN CAROLE Treasurer 8733 ORANGE BLOSSOM DRIVE, SEMINOLE, FL, 33772
SPAIN CAROLE A Agent 8733 ORANGE BLOSSOM DRIVE, SEMINOLE, FL, 33772

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-22 SPAIN, CAROLE A -

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-03-08
Domestic Profit 2020-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6161978008 2020-06-29 0455 PPP 8733 Orange Blossom Drive, Seminole, FL, 33772-3440
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9836
Loan Approval Amount (current) 9800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Seminole, PINELLAS, FL, 33772-3440
Project Congressional District FL-13
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9870.61
Forgiveness Paid Date 2021-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State