| Entity Name: | CARROLL-BACCARI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARROLL-BACCARI, 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: | 22 Jan 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Dec 2010 (14 years ago) |
| Document Number: | P93000006829 |
| FEI/EIN Number |
650395285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 Commercial Blvd, Flat Rock, NC, 28731, US |
| Mail Address: | 110 Commercial Blvd, Flat Rock, NC, 28731, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAVIDON CASH BALANCE PLAN | 2018 | 650395285 | 2019-10-14 | CARROLL BACCARI, INC. | 6 | |||||||||||||||
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| MAVIDON CASH BALANCE PLAN | 2017 | 650395285 | 2018-08-16 | CARROLL BACCARI, INC. | 6 | |||||||||||||||
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| MAVIDON CASH BALANCE PLAN | 2016 | 650395285 | 2017-09-12 | CARROLL BACCARI, INC. | 5 | |||||||||||||||
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| MAVIDON CASH BALANCE PLAN | 2015 | 650395285 | 2016-10-17 | CARROLL BACCARI, INC. | 5 | |||||||||||||||
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| Name | Role | Address |
|---|---|---|
| CARROLL TIMOTHY | President | 110 Commercial Blvd, Flat Rock, NC, 28731 |
| CARROLL TIMOTHY | Agent | 555 5th Ave NE, St. Petersburg, FL, 33701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07141900206 | MAVIDON | ACTIVE | 2007-05-20 | 2027-12-31 | - | 555 5TH AVE NE, 811, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 110 Commercial Blvd, Flat Rock, NC 28731 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 110 Commercial Blvd, Flat Rock, NC 28731 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 555 5th Ave NE, #811, St. Petersburg, FL 33701 | - |
| REINSTATEMENT | 2010-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-26 | CARROLL, TIMOTHY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4209817305 | 2020-04-29 | 0455 | PPP | 6625 WHITE DR, RIVIERA BEACH, FL, 33407-1209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
