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  5. THE CARPET COMPANY III, INC.

THE CARPET COMPANY III, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: THE CARPET COMPANY III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CARPET COMPANY III, 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: 31 Jan 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Apr 1998 (27 years ago)
Document Number: P94000010097
FEI/EIN Number 593217502

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1905 PREMIER ROW, ORLANDO, FL, 32809, US
Mail Address: 1905 PREMIER ROW, ORLANDO, FL, 32809, US
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

Key Officers & Management

Name Role Address
HALL LARRY WJr. Director 1905 PREMIER ROW, ORLANDO, FL, 32809
HALL LARRY WJr. Chairman 1905 PREMIER ROW, ORLANDO, FL, 32809
Hall Marie T Exec 1905 PREMIER ROW, ORLANDO, FL, 32809
Gibbens Nicholas RJr. Vice President 1905 PREMIER ROW, ORLANDO, FL, 32809
Menendez Luis R Vice President 1905 PREMIER ROW, ORLANDO, FL, 32809
Derisi Michael F Chief Operating Officer 1905 PREMIER ROW, ORLANDO, FL, 32809
FREDRICK C. BARNES, P.A. Agent 500 NORTH MAITLAND AVENUE, MAITLAND, FL, 32751

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 - 1905 PREMIER ROW, ORLANDO, FL, 32809
G11000104497 SOUTHEAST FLOORS EXPIRED 2011-10-25 2016-12-31 - 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 -
CHANGE OF MAILING ADDRESS 2023-08-17 1905 PREMIER ROW, ORLANDO, FL 32809 -
REGISTERED AGENT NAME CHANGED 2023-08-17 FREDRICK C. BARNES, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2023-08-17 500 NORTH MAITLAND AVENUE, SUITE 305, MAITLAND, FL 32751 -
REINSTATEMENT 1998-04-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8672797007 2020-04-08 0491 PPP 1905 Premier Row, ORLANDO, FL, 32809-6205
Loan Status Date 2021-01-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 733668
Loan Approval Amount (current) 733668
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32809-6205
Project Congressional District FL-10
Number of Employees 59
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 444435
Originating Lender Name United Community Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 737855.65
Forgiveness Paid Date 2021-02-16

Companies related by officers

No other companies in our directory share the same officers as THE CARPET COMPANY III, INC.

Companies related by address

1905 PREMIER ROW, ORLANDO, FL, 32809, US

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1905 PREMIER ROW, ORLANDO, FL, 32809, US

NAFP, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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