| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5056277007 | 2020-04-04 | 0455 | PPP | 8190 NW 66 St, MIAMI, FL, 33166-2732 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
