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CARL JAMES, INC - Florida Company Profile

Company Details

Entity Name: CARL JAMES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARL JAMES, 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 May 1999 (26 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Mar 2015 (10 years ago)
Document Number: P99000045718
FEI/EIN Number 593559500

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

Address: 2511 W Swann Ave, TAMPA, FL, 33609, US
Mail Address: 4405 W Sam Allen Rd, Plant City, FL, 33565, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAMES CARL President 4405 W Sam Allen Rd, Plant City, FL, 33565
JAMES CARL Director 4405 W Sam Allen Rd, Plant City, FL, 33565
JAMES CARL Treasurer 4405 W Sam Allen Rd, Plant City, FL, 33565
JAMES JENNIFER Vice President 4405 W Sam Allen Rd, Plant City, FL, 33565
JAMES JENNIFER Director 4405 W Sam Allen Rd, Plant City, FL, 33565
JAMES JENNIFER Secretary 4405 W Sam Allen Rd, Plant City, FL, 33565
JAMES CARL Agent 4405 W. Sam Allen Rd, Plant City, FL, 33565

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-28 2511 W Swann Ave, 6, TAMPA, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-28 4405 W. Sam Allen Rd, Plant City, FL 33565 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-07 2511 W Swann Ave, 6, TAMPA, FL 33609 -
NAME CHANGE AMENDMENT 2015-03-20 CARL JAMES, INC -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-15
Name Change 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6674618501 2021-03-04 0455 PPS 1033 Hardwood Dr, Valrico, FL, 33596-7191
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5402
Loan Approval Amount (current) 5402
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valrico, HILLSBOROUGH, FL, 33596-7191
Project Congressional District FL-16
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5473.04
Forgiveness Paid Date 2022-06-29
6595867403 2020-05-14 0455 PPP 1033 HARDWOOD DR, VALRICO, FL, 33596
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address VALRICO, HILLSBOROUGH, FL, 33596-3334
Project Congressional District FL-16
Number of Employees 1
NAICS code 611511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3797.36
Forgiveness Paid Date 2021-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State