Carolina Investigations, Inc.

Spartanburg, SC

North Carolina

Registered In

10/23/1995

Incorp. Date

Foreign

Registration Type

South Carolina

Foreign Jurisdiction

Company Summary

Carolina Investigations, Inc. at 350 Bryant Rd # C-65, Spartanburg, Sc 29303 lists Moore, Stuart E of Denver, NC.

Registered In: North Carolina
Incorporation Date: 10/23/1995
Registration Type: Foreign
Foreign Jurisdiction: South Carolina
Company Type: Business Corporation
Status: Multiple
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Moore, Stuart E Registered Agent

7861 SARAH DR, DENVER, NC 28037

350 BRYANT RD # C-65, SPARTANBURG, SC 29303 (Mailing) View Map

Financial Information for Carolina Investigations, Inc.

Form 5500

CAROLINA INVESTIGATIONS INC

PO Box 4486, Spartanburg, Sc 29303 (864) 948-1333 EIN:57-1031580 Plan Admin:Kenneth Walter

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameCAROLINA INVESTIGATIONS INC 401(K) PLAN Plan #001 Participants BOY/EOY3 / 2 Assets BOY/EOY$1,211,990 / $1,045,514	2022	CAROLINA INVESTIGATIONS INC 401(K) PLAN - Plan #001	3 / 2	$1,211,990 / $1,045,514
2021	Plan NameCAROLINA INVESTIGATIONS INC 401(K) PLAN Plan #001 Participants BOY/EOY5 / 4 Assets BOY/EOY$1,018,180 / $1,211,990	2021	CAROLINA INVESTIGATIONS INC 401(K) PLAN - Plan #001	5 / 4	$1,018,180 / $1,211,990
2020	Plan NameCAROLINA INVESTIGATIONS INC 401(K) PLAN Plan #001 Participants BOY/EOY5 / 4 Assets BOY/EOY$848,679 / $1,018,180	2020	CAROLINA INVESTIGATIONS INC 401(K) PLAN - Plan #001	5 / 4	$848,679 / $1,018,180
2019	Plan NameCAROLINA INVESTIGATIONS INC 401(K) PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$657,203 / $852,259	2019	CAROLINA INVESTIGATIONS INC 401(K) PLAN - Plan #001	5 / 5	$657,203 / $852,259

Benefit & Retirement Plans based on Form 5500.

PPP Loans

CAROLINA INVESTIGATIONS INC

2 Fir St, Spartanburg, SC 29303-2327 Industry:Investigation and Personal Background Check Services

Loan Date	Approved	Forgiven	Lender	Jobs
01/27/2021	Approved$25,950 Forgiven$26,094 LenderBank of America, National Association Jobs4	01/27/2021	$25,950	$26,094	Bank of America, National Association	4
05/01/2020	Approved$31,860 Forgiven$26,163 LenderBank of America, National Association Jobs4	05/01/2020	$31,860	$26,163	Bank of America, National Association	4

PPP Loans based on Paycheck Protection Program.

Address Match:350 Bryant Rd Spartanburg, SC

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The following government agencies have contributed data:

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