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FORT CAROLINE GARDENS, INC. - Florida Company Profile

Company Details

Entity Name: FORT CAROLINE GARDENS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FORT CAROLINE GARDENS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Mar 1996 (29 years ago)
Date of dissolution: 01 Jul 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 01 Jul 2020 (5 years ago)
Document Number: P96000027395
FEI/EIN Number 593368612

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

Address: 9150 FT CAROLINE RD, JACKSONVILLE, FL, 32225, US
Mail Address: 9150 FT CAROLINE RD, JACKSONVILLE, FL, 32225, US
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANO DANIEL Vice President 13050 Highland Glen Way S, JACKSONVILLE, FL, 32224
CARPENTER ALEXANDRA Treasurer 3610 SHAWNEE SHORES DR, JACKSONVILLE, FL, 32225
GRAHAM ALCIRA E Agent 9150 FORT CAROLINE ROAD, JACKSONVILLE, FL, 32225
GRAHAM ALCIRA E President 5314 Oak Bay Dr E, JACKSONVILLE, FL, 32277

Events

Event Type Filed Date Value Description
CONVERSION 2020-07-01 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000178647. CONVERSION NUMBER 500000203865
REGISTERED AGENT NAME CHANGED 2011-03-03 GRAHAM, ALCIRA E -
REGISTERED AGENT ADDRESS CHANGED 2009-04-03 9150 FORT CAROLINE ROAD, JACKSONVILLE, FL 32225 -
CANCEL ADM DISS/REV 2004-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-14 9150 FT CAROLINE RD, JACKSONVILLE, FL 32225 -
CHANGE OF MAILING ADDRESS 1998-04-14 9150 FT CAROLINE RD, JACKSONVILLE, FL 32225 -

Documents

Name Date
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-03-17
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-03-13
ANNUAL REPORT 2012-06-29
ANNUAL REPORT 2012-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3289737103 2020-04-11 0491 PPP 9150 FT CAROLINE ROAD, JACKSONVILLE, FL, 32225-4335
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 293600
Loan Approval Amount (current) 293600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32225-4335
Project Congressional District FL-05
Number of Employees 60
NAICS code 623311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 296375.12
Forgiveness Paid Date 2021-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State