| Entity Name: | HARTWELL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARTWELL HOLDINGS, 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: | 27 Jan 1994 (31 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 11 Oct 2007 (18 years ago) |
| Document Number: | P94000006896 |
| FEI/EIN Number |
850463844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6939 Corral Gate Lane, Sarasota, FL, 34241, US |
| Mail Address: | 6939 Corral Gate Ln, Sarasota, FL, 34241, US |
| ZIP code: | 34241 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARTWELL HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 650463844 | 2024-07-24 | HARTWELL HOLDINGS INC | 2 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-24 |
| Name of individual signing | NICOLA CARAGIULO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 511120 |
| Sponsor’s telephone number | 2395373121 |
| Plan sponsor’s address | 6939 CORRAL GATE LN, SARASOTA, FL, 34241 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-29 |
| Name of individual signing | NICOLA CARAGIULO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 511120 |
| Sponsor’s telephone number | 2394040304 |
| Plan sponsor’s address | 1083 N COLLIER BLVD # 322, MARCO ISLAND, FL, 341452539 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-03 |
| Name of individual signing | DEBORAH MARIA BARKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 511120 |
| Sponsor’s telephone number | 2394040304 |
| Plan sponsor’s address | 1083 N COLLIER BLVD # 322, MARCO ISLAND, FL, 341452539 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-13 |
| Name of individual signing | STEPHEN BARKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 511190 |
| Sponsor’s telephone number | 2394040304 |
| Plan sponsor’s address | 1083 N. COLLIER BLVD #322, MARCO ISLAND, FL, 34145 |
Plan administrator’s name and address
| Administrator’s EIN | 650463844 |
| Plan administrator’s name | HARTWELL HOLDINGS INC |
| Plan administrator’s address | 1083 N. COLLIER BLVD #322, MARCO ISLAND, FL, 34145 |
| Administrator’s telephone number | 2394040304 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-30 |
| Name of individual signing | HARTWELL HOLDINGS INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 511190 |
| Sponsor’s telephone number | 2394040304 |
| Plan sponsor’s address | 1083 N. COLLIER BLVD #322, MARCO ISLAND, FL, 34145 |
Plan administrator’s name and address
| Administrator’s EIN | 650463844 |
| Plan administrator’s name | HARTWELL HOLDINGS INC |
| Plan administrator’s address | 1083 N. COLLIER BLVD #322, MARCO ISLAND, FL, 34145 |
| Administrator’s telephone number | 2394040304 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-30 |
| Name of individual signing | HARTWELL HOLDINGS INC |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Address |
|---|---|---|
| BARKER DEBORAH M | President | 6939 Corral Gate Ln, Sarasota, FL, 34241 |
| Caragiulo Nicola J | Secretary | 6939 corral gate ln, sarasota, FL, 34241 |
| Quesada Kathryn S | Asst | 6939 Corral Gate Ln, Sarasota, FL, 34241 |
| BARKER DEBORAH M | Agent | 6939 Corral Gate Lane, Sarasota, FL, 34241 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000067895 | CORRAL CREATIVE | ACTIVE | 2023-06-02 | 2028-12-31 | - | 6939 CORRAL GATE LANE, SARASOTA, FL, 34241 |
| G23000038268 | THE MARCO REVIEW | ACTIVE | 2023-03-23 | 2028-12-31 | - | 1083 N. COLLIER BLVD, #322, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-17 | 6939 Corral Gate Lane, Sarasota, FL 34241 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-17 | 6939 Corral Gate Lane, Sarasota, FL 34241 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-17 | 6939 Corral Gate Lane, Sarasota, FL 34241 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-26 | BARKER, DEBORAH M | - |
| CANCEL ADM DISS/REV | 2007-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| AMENDED ANNUAL REPORT | 2023-09-17 |
| ANNUAL REPORT | 2023-02-23 |
| AMENDED ANNUAL REPORT | 2022-05-26 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9248537310 | 2020-05-01 | 0455 | PPP | 6939 CORRAL GATE LN, SARASOTA, FL, 34241 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
