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CARUSO & CARUSO, INC. - Florida Company Profile

Company Details

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

CARUSO & CARUSO, 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: 09 Feb 1996 (29 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 16 May 2005 (20 years ago)
Document Number: P96000012748
FEI/EIN Number 650639332

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

Address: 100 E. LINTON BLVD. BLDG. A. STE 501, DELRAY BEACH, FL, 33483
Mail Address: 100 E. LINTON BLVD. BLDG. A. STE 501, DELRAY BEACH, FL, 33483
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARUSO MICHAEL A President 100 E. LINTON BLVD. BLDG. A. STE 501, DELRAY BEACH, FL, 33483
CARUSO MICHAEL A Director 100 E. LINTON BLVD. BLDG. A. STE 501, DELRAY BEACH, FL, 33483
CARUSO MICHAEL A Agent 100 E. LINTON BLVD. BLDG. A. STE 501, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-09 100 E. LINTON BLVD. BLDG. A. STE 501, DELRAY BEACH, FL 33483 -
CHANGE OF MAILING ADDRESS 2012-01-09 100 E. LINTON BLVD. BLDG. A. STE 501, DELRAY BEACH, FL 33483 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-09 100 E. LINTON BLVD. BLDG. A. STE 501, DELRAY BEACH, FL 33483 -
AMENDMENT AND NAME CHANGE 2005-05-16 CARUSO & CARUSO, INC. -
REGISTERED AGENT NAME CHANGED 1998-01-20 CARUSO, MICHAEL A -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4070517804 2020-05-27 0455 PPP 100 E. LINTON BLVD. BLDG. A. STE 501, DELRAY BEACH, FL, 33483
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15920
Loan Approval Amount (current) 15920
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33483-0001
Project Congressional District FL-22
Number of Employees 2
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16096.45
Forgiveness Paid Date 2021-07-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State