Carolina Financial, Inc.
North Carolina
Registered In
04/01/1995
Incorp. Date
Company Summary
Carolina Financial, Inc. at 217 Providence Rd, Chapel Hill, Nc 27514 lists Willaim F Bounds , Jr of Raleigh, NC and Mary Jo B Ellis of Murfreesboro, NC.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Business Corporation
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Bounds, William F., Jr.
Registered Agent
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217 PROVIDENCE RD, CHAPEL HILL, NC 27514
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Willaim F Bounds , Jr
President
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1417 PAUMIER CT, RALEIGH, NC 27615
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Mary Jo B Ellis
Secretary
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PO BOX 14, MURFREESBORO, NC 27855
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217 PROVIDENCE RD, CHAPEL HILL, NC 27514
View Map
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Financial Information for Carolina Financial, Inc.
Form 5500
CAROLINA FINANCIAL INCORPORATED
217 Providence Road, Chapel Hill, Nc 27514 (919) 929-0268 EIN:56-1914874 Plan Admin:William Bounds Jr.| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameCAROLINA FINANCIAL INCORPORATED 401K PLAN, PERSHING CUSTODIAN Plan #003 Participants BOY/EOY2 / 2 Assets BOY/EOY$1,059,186 / $1,275,163 | 2023 | CAROLINA FINANCIAL INCORPORATED 401K PLAN, PERSHING CUSTODIAN - Plan #003 | 2 / 2 | $1,059,186 / $1,275,163 |
| 2022 | Plan NameCAROLINA FINANCIAL INCORPORATED 401K PLAN, PERSHING CUSTODIAN Plan #003 Participants BOY/EOY2 / 2 Assets BOY/EOY$1,137,977 / $1,059,186 | 2022 | CAROLINA FINANCIAL INCORPORATED 401K PLAN, PERSHING CUSTODIAN - Plan #003 | 2 / 2 | $1,137,977 / $1,059,186 |
| 2021 | Plan NameCAROLINA FINANCIAL INCORPORATED 401K PLAN, PERSHING CUSTODIAN Plan #003 Participants BOY/EOY2 / 2 Assets BOY/EOY$1,049,349 / $1,137,977 | 2021 | CAROLINA FINANCIAL INCORPORATED 401K PLAN, PERSHING CUSTODIAN - Plan #003 | 2 / 2 | $1,049,349 / $1,137,977 |
| 2020 | Plan NameCAROLINA FINANCIAL INCORPORATED 401K PLAN, PERSHING CUSTODIAN Plan #003 Participants BOY/EOY2 / 2 Assets BOY/EOY$967,927 / $1,049,349 | 2020 | CAROLINA FINANCIAL INCORPORATED 401K PLAN, PERSHING CUSTODIAN - Plan #003 | 2 / 2 | $967,927 / $1,049,349 |
| 2019 | Plan NameCAROLINA FINANCIAL INCORPORATED 401K PLAN, PERSHING CUSTODIAN Plan #003 Participants BOY/EOY2 / 2 Assets BOY/EOY$868,435 / $967,927 | 2019 | CAROLINA FINANCIAL INCORPORATED 401K PLAN, PERSHING CUSTODIAN - Plan #003 | 2 / 2 | $868,435 / $967,927 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CAROLINA FINANCIAL INC.
217 Providence Rd, Chapel Hill, NC 27514-2231| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/18/2021 | Approved$81,300 Forgiven$81,990 LenderFirst-Citizens Bank & Trust Company Jobs1 | 03/18/2021 | $81,300 | $81,990 | First-Citizens Bank & Trust Company | 1 |
| 05/15/2020 | Approved$47,100 Forgiven$47,603 LenderFirst-Citizens Bank & Trust Company Jobs1 | 05/15/2020 | $47,100 | $47,603 | First-Citizens Bank & Trust Company | 1 |
PPP Loans based on Paycheck Protection Program.
Address Match:217 Providence Rd Chapel Hill, NC
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|
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|
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The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration
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