Search icon

CARROLL PROPERTY INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: CARROLL PROPERTY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARROLL PROPERTY INVESTMENTS, 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: 17 Jun 1998 (27 years ago)
Document Number: P98000054284
FEI/EIN Number 311608725

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

Address: 12734 KENWOOD LN, SUITE 35, FT. MYERS, FL, 33907
Mail Address: 12734 KENWOOD LN, SUITE 35, FT. MYERS, FL, 33907
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARROLL JAMES P President 12734 KENWOOD LANE SUITE 35, FT MYERS, FL, 33907
CARROLL PATRICIA MGP 12734 KENWOOD LANE SUITE 35, FORT MYERS, FL, 33901
CARROLL JAMES T Vice President 12734 KENWOOD LANE SUITE 35, FT MYERS, FL, 33901
CARROLL PAT Agent 12734 Kenwood Ln, Ste 35, Ft Myers, FL, 33907

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-17 12734 Kenwood Ln, Ste 35, Ste 35, Ft Myers, FL 33907 -
CHANGE OF MAILING ADDRESS 2008-02-25 12734 KENWOOD LN, SUITE 35, FT. MYERS, FL 33907 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-18 12734 KENWOOD LN, SUITE 35, FT. MYERS, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1483307206 2020-04-15 0455 PPP 12734 Kenwood Lane, Suite 35, Fort Myers, FL, 33907
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24467.5
Loan Approval Amount (current) 24467.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33907-1000
Project Congressional District FL-19
Number of Employees 4
NAICS code 531190
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24710.16
Forgiveness Paid Date 2021-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State