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CARIBE NATIONAL REALTY CORPORATION - Florida Company Profile

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Company Details

Entity Name: CARIBE NATIONAL REALTY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBE NATIONAL REALTY CORPORATION 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: 29 Jan 1971 (54 years ago)
Document Number: 376337
FEI/EIN Number 591315846

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

Address: 8190 NW 66 ST, MIAMI, FL, 33166
Mail Address: 8190 NW 66 ST, MIAMI, FL, 33166
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES, FRANCISCO Agent 8190 NW 66 ST, MIAMI, FL, 33166
VALDES FRANCISCO J Director 660 PALERMO AVENUE, CORAL GABLES, FL, 33134
VALDES FRANCISCO J President 660 PALERMO AVENUE, CORAL GABLES, FL, 33134
VALDES MARIA E Director 660 PALERMO AVENUE, CORAL GABLES, FL, 33134
VALDES MARIA E Secretary 660 PALERMO AVENUE, CORAL GABLES, FL, 33134
VALDES MARIA E Vice President 660 PALERMO AVENUE, CORAL GABLES, FL, 33134
VALDES FRANCISCO M TDV 660 PALERMO AVE, CORAL GABLES, FL, 33134
VALDES CARLOS J Assistant Secretary 2224 SW 61 AVE, MIAMI, FL, 33155
VALDES CARLOS J Director 2224 SW 61 AVE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2006-04-28 VALDES, FRANCISCO -
CHANGE OF PRINCIPAL ADDRESS 1999-03-23 8190 NW 66 ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1999-03-23 8190 NW 66 ST, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 1999-03-23 8190 NW 66 ST, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-05-06
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-25

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
67500.00
Total Face Value Of Loan:
67500.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$67,500
Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$67,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$68,498.63
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $50,625
Utilities: $16,875

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Date of last update: 03 Jul 2025

Sources: Florida Department of State