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DESIGNS BY CARMEN, INC. - Florida Company Profile

Company Details

Entity Name: DESIGNS BY CARMEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DESIGNS BY CARMEN, 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: 21 May 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Jul 2014 (11 years ago)
Document Number: P93000037152
FEI/EIN Number 593222159

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

Address: 4204 S Orange Ave, ORLANDO, FL, 32806, US
Mail Address: 4204 S Orange Ave, ORLANDO, FL, 32806, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONILLA CARMEN H Officer 5321 Pavia Dr, Saint Cloud, FL, 34771
BONILLA CARMEN H Agent 5321 Pavia Dr, Saint Cloud, FL, 34771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000047755 ORLANDO FLORIST AND GIFTS ACTIVE 2021-04-07 2026-12-31 - 4204 ORANGE AVE, ORLANDO, FL, 32806
G21000045450 SILK TREES AND MORE ACTIVE 2021-04-02 2026-12-31 - 4204 ORANGE AVE, ORLANDO, FL, 32806
G09000129390 DESIGNS BY CARMEN EXPIRED 2009-06-30 2014-12-31 - 8385 S HWY 17-92, FERN PARK, FL, 32730
G09000127765 SILKS TREES & MORE EXPIRED 2009-06-26 2014-12-31 - 8385 S.HWY 1792, FERN PARK, FL, 32730
G09000102284 SILK TREES' MORE EXPIRED 2009-04-29 2014-12-31 - 8385 S.HWY 1792, FERN PARK, FL, 32730

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-05 4204 S Orange Ave, ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 2021-02-05 4204 S Orange Ave, ORLANDO, FL 32806 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-05 5321 Pavia Dr, Saint Cloud, FL 34771 -
AMENDMENT 2014-07-03 - -
REGISTERED AGENT NAME CHANGED 2012-01-11 BONILLA, CARMEN H -
REINSTATEMENT 1995-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5219828705 2021-04-02 0491 PPS 1900 Alden Rd, Orlando, FL, 32803-1403
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12200
Loan Approval Amount (current) 12200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-1403
Project Congressional District FL-10
Number of Employees 4
NAICS code 453110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12369.11
Forgiveness Paid Date 2022-08-29
4663667308 2020-04-30 0491 PPP 1900 alden road, orlando, FL, 32803
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19100
Loan Approval Amount (current) 19100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address orlando, ORANGE, FL, 32803-0004
Project Congressional District FL-10
Number of Employees 2
NAICS code 453110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 19268.19
Forgiveness Paid Date 2021-03-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State