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  5. CARDEN & ASSOCIATES, INC.

CARDEN & ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: CARDEN & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Jan 1998 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Aug 2009 (16 years ago)
Document Number: P98000002361
FEI/EIN Number 593486451
Mail Address: PO Box 1834, Winter Haven, FL, 33882, US
Address: 525 Pope Ave NW, WINTER HAVEN, FL, 33881, US
ZIP code: 33881
City: Winter Haven
County: Polk
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
undefined604340392
State:
WASHINGTON
WASHINGTON profile:
CARDEN & ASSOCIATES, INC. (WA)
Type:
Headquarter of
Company Number:
942845
State:
MISSISSIPPI
MISSISSIPPI profile:
CARDEN & ASSOCIATES, INC. (MS)
Type:
Headquarter of
Company Number:
988231
State:
MISSISSIPPI
MISSISSIPPI profile:
CARDEN & ASSOCIATES, INC. (MS)
Type:
Headquarter of
Company Number:
000-931-398
State:
ALABAMA
ALABAMA profile:
CARDEN & ASSOCIATES, INC. (AL)
Type:
Headquarter of
Company Number:
20111621034
State:
COLORADO
COLORADO profile:
CARDEN & ASSOCIATES, INC. (CO)

Key Officers & Management

Name Role Address
CARDEN ROBERT EJr. President 525 Pope Ave NW, WINTER HAVEN, FL, 33881
CARDEN ROBERT EJr. Agent 525 Pope Ave NW, WINTER HAVEN, FL, 33881

Form 5500 Series

Employer Identification Number (EIN):
593486451
Plan Year:
2023
Number Of Participants:
34
Sponsors Telephone Number:
8632913505
File:
View File
Plan Year:
2022
Number Of Participants:
33
Sponsors Telephone Number:
8632913505
File:
View File
Plan Year:
2021
Number Of Participants:
30
Sponsors Telephone Number:
8632913505
File:
View File
Plan Year:
2020
Number Of Participants:
22
Sponsors Telephone Number:
8632913505
File:
View File
Plan Year:
2019
Number Of Participants:
25
Sponsors Telephone Number:
8632913505
File:
View File

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-20 525 Pope Ave NW, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2018-03-20 525 Pope Ave NW, WINTER HAVEN, FL 33881 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-20 525 Pope Ave NW, WINTER HAVEN, FL 33881 -
REGISTERED AGENT NAME CHANGED 2014-02-13 CARDEN, ROBERT E, Jr. -
AMENDMENT 2009-08-31 - -
NAME CHANGE AMENDMENT 2002-12-18 CARDEN & ASSOCIATES, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-02-23

USAspending Awards / Financial Assistance

Date:
2020-07-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-150000.00
Total Face Value Of Loan:
0.00
Date:
2020-05-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
334263.54
Total Face Value Of Loan:
334263.54

Paycheck Protection Program

Jobs Reported:
24
Initial Approval Amount:
$334,263.54
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$334,263.54
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$336,157.62
Servicing Lender:
Citizens Bank and Trust
Use of Proceeds:
Payroll: $334,263.54

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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