| Entity Name: | CARIBBEAN ELECTRONIC ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN ELECTRONIC ENTERPRISES, 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: | 19 Sep 1973 (52 years ago) |
| Document Number: | 436394 |
| FEI/EIN Number |
591483932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6935 NW 51 Street, MIAMI, FL, 33166, US |
| Mail Address: | 6935 NW 51 Street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mederos George P | President | 7737 SW 88TH STREET, MIAMI, FL, 33156 |
| Mederos Sean M | President | 7700 SW 61st AVE, MIAMI, FL, 33143 |
| MEDEROS SEAN M | Agent | 7700 SW 61ST AVENUE, SOUTH MIAMI, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000103600 | MARANI AMERICAS | ACTIVE | 2024-08-29 | 2029-12-31 | - | 6935 NW 51 STREET, MIAMI, FL, 33166 |
| G23000110561 | SOUND BARRIER USA | ACTIVE | 2023-09-11 | 2028-12-31 | - | 6935 NW 51 STREET, MIAMI, FL, 33166 |
| G23000110566 | SOUND BARRIER | ACTIVE | 2023-09-11 | 2028-12-31 | - | 6935 NW 51 STREET, MIAMI, FL, 33166 |
| G99328900056 | SOUND BARRIER AMERICA | EXPIRED | 1999-11-26 | 2024-12-31 | - | 6935 NW 51ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-17 | MEDEROS, SEAN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-17 | 7700 SW 61ST AVENUE, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-05 | 6935 NW 51 Street, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-05 | 6935 NW 51 Street, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2866447106 | 2020-04-11 | 0455 | PPP | 6935 NW 51 ST, MIAMI, FL, 33166-5627 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2560668509 | 2021-02-20 | 0455 | PPS | 6935 NW 51st St, Miami, FL, 33166-5627 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
