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  5. THE CARPET COMPANY III, INC.

THE CARPET COMPANY III, INC.

Headquarter

Company Details

Entity Name: THE CARPET COMPANY III, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 31 Jan 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Apr 1998 (27 years ago)
Document Number: P94000010097
FEI/EIN Number 59-3217502
Address: 1905 PREMIER ROW, ORLANDO, FL 32809
Mail Address: 1905 PREMIER ROW, ORLANDO, FL 32809
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THE CARPET COMPANY III, INC., ALABAMA 001-001-758 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CARPET COMPANY III, INC. 401(K) PLAN 2023 593217502 2024-08-06 THE CARPET COMPANY III, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 442210
Sponsor’s telephone number 4078888008
Plan sponsor’s DBA name SOUTHEAST FLOORS
Plan sponsor’s mailing address 1905 PREMIER ROW, ORLANDO, FL, 32809
Plan sponsor’s address 1905 PREMIER ROW, ORLANDO, FL, 32809

Number of participants as of the end of the plan year
Active participants 82
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 41
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2024-08-06
Name of individual signing LUIS MENENDEZ
Valid signature Filed with authorized/valid electronic signature
THE CARPET COMPANY III, INC. 401(K) PLAN 2022 593217502 2023-06-15 THE CARPET COMPANY III, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 442210
Sponsor’s telephone number 4078888008
Plan sponsor’s DBA name SOUTHEAST FLOORS
Plan sponsor’s mailing address 1905 PREMIER ROW, ORLANDO, FL, 32809
Plan sponsor’s address 1905 PREMIER ROW, ORLANDO, FL, 32809

Number of participants as of the end of the plan year
Active participants 71
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 38
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing MICHAEL DE RISI
Valid signature Filed with authorized/valid electronic signature
THE CARPET COMPANY III, INC. 401(K) PROFIT SHARING PLAN 2019 593217502 2020-06-23 THE CARPET COMPANY III, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 442210
Sponsor’s telephone number 4078888008
Plan sponsor’s address 1905 PREMIER ROW, ORLANDO, FL, 32809
THE CARPET COMPANY III, INC. 401(K) PROFIT SHARING PLAN 2018 593217502 2019-09-17 THE CARPET COMPANY III, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 442210
Sponsor’s telephone number 4078888008
Plan sponsor’s address 1905 PREMIER ROW, ORLANDO, FL, 32809
THE CARPET COMPANY III, INC. 401(K) PROFIT SHARING PLAN 2017 593217502 2018-09-17 THE CARPET COMPANY III, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 442210
Sponsor’s telephone number 4078888008
Plan sponsor’s address 1905 PREMIER ROW, ORLANDO, FL, 32809
THE CARPET COMPANY III, INC. 401(K) PROFIT SHARING PLAN 2016 593217502 2018-01-29 THE CARPET COMPANY III, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 442210
Sponsor’s telephone number 4078888008
Plan sponsor’s address 1905 PREMIER ROW, ORLANDO, FL, 32809
THE CARPET COMPANY III, INC. 401(K) PROFIT SHARING PLAN 2015 593217502 2016-10-15 THE CARPET COMPANY III, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 442210
Sponsor’s telephone number 4078888008
Plan sponsor’s address 1905 PREMIER ROW, ORLANDO, FL, 32809
THE CARPET COMPANY III, INC. 401(K) PROFIT SHARING PLAN 2014 593217502 2015-10-06 THE CARPET COMPANY III, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 442210
Sponsor’s telephone number 4078888008
Plan sponsor’s address 1905 PREMIER ROW, ORLANDO, FL, 32809
THE CARPET COMPANY III, INC. 401(K) PROFIT SHARING PLAN 2013 593217502 2014-10-15 THE CARPET COMPANY III, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 442210
Sponsor’s telephone number 4078888008
Plan sponsor’s address 1905 PREMIER ROW, ORLANDO, FL, 32809
THE CARPET COMPANY III, INC. 401(K) PROFIT SHARING PLAN 2012 593217502 2013-06-27 THE CARPET COMPANY III, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 442210
Sponsor’s telephone number 4078888008
Plan sponsor’s address 1905 PREMIER ROW, ORLANDO, FL, 32809

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing LARRY W. HALL, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-27
Name of individual signing LARRY W. HALL, JR.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FREDRICK C. BARNES, P.A. Agent 500 NORTH MAITLAND AVENUE, SUITE 305, MAITLAND, FL 32751

Director

Name Role Address
HALL, LARRY W, Jr. Director 1905 PREMIER ROW, ORLANDO, FL 32809

Chief Executive Officer

Name Role Address
HALL, LARRY W, Jr. Chief Executive Officer 1905 PREMIER ROW, ORLANDO, FL 32809

Owner

Name Role Address
HALL, LARRY W, Jr. Owner 1905 PREMIER ROW, ORLANDO, FL 32809
Hall, Marie T Owner 1905 PREMIER ROW, ORLANDO, FL 32809

Chief Operating Officer

Name Role Address
Derisi, Michael F Chief Operating Officer 1905 PREMIER ROW, ORLANDO, FL 32809

President

Name Role Address
Derisi, Michael F President 1905 PREMIER ROW, ORLANDO, FL 32809

Executive VP

Name Role Address
Hall, Marie T Executive VP 1905 PREMIER ROW, ORLANDO, FL 32809

Vice President

Name Role Address
Gibbens, Nicholas R Vice President 1905 PREMIER ROW, ORLANDO, FL 32809
Menendez, Luis R Vice President 1905 PREMIER ROW, ORLANDO, FL 32809

of Sales

Name Role Address
Gibbens, Nicholas R of Sales 1905 PREMIER ROW, ORLANDO, FL 32809

of Finance

Name Role Address
Menendez, Luis R of Finance 1905 PREMIER ROW, ORLANDO, FL 32809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000020189 SOUTHEAST FLOORS ACTIVE 2022-02-17 2027-12-31 No data 1905 PREMIER ROW, ORLANDO, FL, 32809
G11000104497 SOUTHEAST FLOORS EXPIRED 2011-10-25 2016-12-31 No data 1905 PREMIER ROW, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-17 1905 PREMIER ROW, ORLANDO, FL 32809 No data
CHANGE OF MAILING ADDRESS 2023-08-17 1905 PREMIER ROW, ORLANDO, FL 32809 No data
REGISTERED AGENT NAME CHANGED 2023-08-17 FREDRICK C. BARNES, P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2023-08-17 500 NORTH MAITLAND AVENUE, SUITE 305, MAITLAND, FL 32751 No data
REINSTATEMENT 1998-04-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-06
Reg. Agent Change 2023-08-17
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-15

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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