| Entity Name: | CARIBBEAN ELECTRONIC ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Sep 1973 (51 years ago) |
| Document Number: | 436394 |
| FEI/EIN Number | 59-1483932 |
| Address: | 6935 NW 51 Street, MIAMI, FL 33166 |
| Mail Address: | 6935 NW 51 Street, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDEROS, SEAN M | Agent | 7700 SW 61ST AVENUE, SOUTH MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| Mederos, George P | Chief Operating Officer | 7737 SW 88TH STREET, APT #C-101 MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Mederos, Sean M | President | 7700 SW 61st AVE, MIAMI, FL 33143 |
| Mederos, George P | President | 7737 SW 88TH STREET, APT #C-101 MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Mederos, Sean M | Chief Financial Officer | 7700 SW 61st AVE, 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 | No data | 6935 NW 51 STREET, MIAMI, FL, 33166 |
| G23000110561 | SOUND BARRIER USA | ACTIVE | 2023-09-11 | 2028-12-31 | No data | 6935 NW 51 STREET, MIAMI, FL, 33166 |
| G23000110566 | SOUND BARRIER | ACTIVE | 2023-09-11 | 2028-12-31 | No data | 6935 NW 51 STREET, MIAMI, FL, 33166 |
| G99328900056 | SOUND BARRIER AMERICA | EXPIRED | 1999-11-26 | 2024-12-31 | No data | 6935 NW 51ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-17 | MEDEROS, SEAN M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-17 | 7700 SW 61ST AVENUE, SOUTH MIAMI, FL 33143 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-05 | 6935 NW 51 Street, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-05 | 6935 NW 51 Street, MIAMI, FL 33166 | No data |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2560668509 | 2021-02-20 | 0455 | PPS | 6935 NW 51st St, Miami, FL, 33166-5627 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2866447106 | 2020-04-11 | 0455 | PPP | 6935 NW 51 ST, MIAMI, FL, 33166-5627 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 06 Feb 2025
Sources: Florida Department of State
