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CARDEN & ASSOCIATES, INC.

CARDEN & ASSOCIATES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name:	CARDEN & ASSOCIATES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit CARDEN & ASSOCIATES, 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 Jan 1998 (27 years ago)
Last Event:	AMENDMENT
Event Date Filed:	31 Aug 2009 (16 years ago)
Document Number:	P98000002361
FEI/EIN Number	593486451 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	PO Box 1834, Winter Haven, FL, 33882, US
Address:	525 Pope Ave NW, WINTER HAVEN, FL, 33881, US
ZIP code:	33881
County:	Polk
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CARDEN & ASSOCIATES, INC., MISSISSIPPI	942845	MISSISSIPPI
Headquarter of	CARDEN & ASSOCIATES, INC., MISSISSIPPI	988231	MISSISSIPPI
Headquarter of	CARDEN & ASSOCIATES, INC., ALABAMA	000-931-398	ALABAMA
Headquarter of	CARDEN & ASSOCIATES, INC., COLORADO	20111621034	COLORADO

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CARDEN & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN

2023

593486451

2024-05-16

CARDEN & ASSOCIATES, INC.

34

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	524210
Sponsor’s telephone number	8632913505
Plan sponsor’s address	525 POPE AVE. N.W., WINTER HAVEN, FL, 33881

CARDEN & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN

2022

593486451

2023-04-28

CARDEN & ASSOCIATES, INC.

33

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	524210
Sponsor’s telephone number	8632913505
Plan sponsor’s address	525 POPE AVE. N.W., WINTER HAVEN, FL, 33881

CARDEN & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN

2021

593486451

2022-06-29

CARDEN & ASSOCIATES, INC.

30

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	524210
Sponsor’s telephone number	8632913505
Plan sponsor’s address	525 POPE AVE. N.W., WINTER HAVEN, FL, 33881

CARDEN & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN

2020

593486451

2021-10-14

CARDEN & ASSOCIATES, INC.

22

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	524210
Sponsor’s telephone number	8632913505
Plan sponsor’s address	525 POPE AVE. N.W., WINTER HAVEN, FL, 33881

CARDEN & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN

2019

593486451

2020-10-13

CARDEN & ASSOCIATES, INC.

25

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	524210
Sponsor’s telephone number	8632913505
Plan sponsor’s address	525 POPE AVE. N.W., WINTER HAVEN, FL, 33881

CARDEN & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN

2018

593486451

2019-08-19

CARDEN & ASSOCIATES, INC.

24

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	524210
Sponsor’s telephone number	8632913505
Plan sponsor’s address	525 POPE AVE. N.W., WINTER HAVEN, FL, 33881

CARDEN & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN

2017

593486451

2018-10-12

CARDEN & ASSOCIATES, INC.

23

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	524210
Sponsor’s telephone number	8632913505
Plan sponsor’s address	525 POPE AVE. N.W., WINTER HAVEN, FL, 33881

CARDEN & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN

2016

593486451

2017-05-26

CARDEN & ASSOCIATES, INC.

23

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	524210
Sponsor’s telephone number	8632913505
Plan sponsor’s address	60 FOURTH STREET S.W., WINTER HAVEN, FL, 33880

CARDEN & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN

2015

593486451

2016-03-17

CARDEN & ASSOCIATES, INC.

22

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	524210
Sponsor’s telephone number	8632913505
Plan sponsor’s address	60 FOURTH STREET S.W., WINTER HAVEN, FL, 33880

CARDEN & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN

2014

593486451

2015-09-04

CARDEN & ASSOCIATES, INC.

22

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	524210
Sponsor’s telephone number	8632913505
Plan sponsor’s address	60 FOURTH STREET S.W., WINTER HAVEN, FL, 33880

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

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
ANNUAL REPORT	2015-02-26
ANNUAL REPORT	2014-02-13
ANNUAL REPORT	2013-01-16
ANNUAL REPORT	2012-01-31
ANNUAL REPORT	2011-02-16
ANNUAL REPORT	2010-01-06
Amendment	2009-08-31
ANNUAL REPORT	2009-01-09
ANNUAL REPORT	2008-01-14
ANNUAL REPORT	2007-01-24

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9555167001

2020-04-09

0455

PPP

525 POPE AVE NW, WINTER HAVEN, FL, 33881-4678

Loan Status Date	2021-03-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	334263.54
Loan Approval Amount (current)	334263.54
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17113
Servicing Lender Name	Citizens Bank and Trust
Servicing Lender Address	2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	WINTER HAVEN, POLK, FL, 33881-4678
Project Congressional District	FL-18
Number of Employees	24
NAICS code	524126
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	17113
Originating Lender Name	Citizens Bank and Trust
Originating Lender Address	FROSTPROOF, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	336157.62
Forgiveness Paid Date	2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State