Search icon

CARLETON VARNEY BY THE YARD, INC. - Florida Company Profile

Company Details

Entity Name: CARLETON VARNEY BY THE YARD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLETON VARNEY BY THE YARD, 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: 01 Mar 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 May 2011 (14 years ago)
Document Number: P99000020117
FEI/EIN Number 650904797

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

Mail Address: 12773 W FOREST HILL BLVD, WELLINGTON, FL, 33414, US
Address: 5715 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARRAR JOANNE President 5715 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405
VARNEY SEBASTIAN Vice President 5715 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405
FARRAR JOANNE Agent 12773 W FOREST HILL BLVD, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000075002 DOROTHY DRAPER FABRICS & WALL COVERINGS ACTIVE 2019-07-10 2029-12-31 - 5715 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-25 5715 GEORGIA AVENUE, WEST PALM BEACH, FL 33405 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-25 12773 W FOREST HILL BLVD, SUITE 1201, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 2023-01-25 FARRAR, JOANNE -
REINSTATEMENT 2011-05-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-20 5715 GEORGIA AVENUE, WEST PALM BEACH, FL 33405 -
REINSTATEMENT 2004-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2003-12-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-05-08
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6786607300 2020-04-30 0455 PPP 5715 GEORGIA AVE, WEST PALM BEACH, FL, 33405-3711
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36179.3
Loan Approval Amount (current) 36179.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address WEST PALM BEACH, PALM BEACH, FL, 33405-3711
Project Congressional District FL-22
Number of Employees 3
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78035
Originating Lender Name First Bank
Originating Lender Address Paoli, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36592.64
Forgiveness Paid Date 2021-06-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State