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CARLMAR, INC. - Florida Company Profile

Company Details

Entity Name: CARLMAR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLMAR, 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: 03 Nov 1993 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Dec 2011 (13 years ago)
Document Number: P93000076298
FEI/EIN Number 650446217

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

Address: 10201 HAMMOCKS BLVD., SUITE 149, MIAMI, FL, 33196
Mail Address: 10201 HAMMOCKS BLVD., SUITE 149, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA TORRE CARLOS President 10201 HAMMOCK BLVD., SUITE 149, MIAMI, FL, 33196
RODRIGUEZ SANDRA C Vice President 10201 HAMMOCKS BLVD #149, MIAMI, FL, 33196
DE LA TORRE CARLOS M Agent 10201 HAMMOCKS BLVD #149, MIAMI, FL, 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G94201900002 TOWN CENTER PRESCHOOL ACTIVE 1994-07-20 2029-12-31 - 10201 HAMMOCKS BLVD STE 149, MIAMI, FL, 33196, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-05-08 DE LA TORRE, CARLOS M -
AMENDMENT 2011-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-15 10201 HAMMOCKS BLVD., SUITE 149, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2011-03-15 10201 HAMMOCKS BLVD., SUITE 149, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5318037006 2020-04-05 0455 PPP 10201 Hammocks Blvd 3149, MIAMI, FL, 33196
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 177700
Loan Approval Amount (current) 177700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33196-0001
Project Congressional District FL-28
Number of Employees 39
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 179676.61
Forgiveness Paid Date 2021-05-28
2941828404 2021-02-04 0455 PPS 10201 Hammocks Blvd Ste 149, Miami, FL, 33196-3787
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 176615
Loan Approval Amount (current) 176615.63
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33196-3787
Project Congressional District FL-28
Number of Employees 34
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 178884.38
Forgiveness Paid Date 2022-06-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State