| Entity Name: | CARIB SEA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIB SEA, 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: | 26 May 1978 (47 years ago) |
| Document Number: | 573770 |
| FEI/EIN Number |
591820708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3434 Industrial 31st Street, Fort Pierce, FL, 34946-8613, US |
| Mail Address: | 3434 Industrial 31st Street, Fort Pierce, FL, 34946-8613, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE BETSEY | Vice President | 5703 S Indian River Drive, Fort Pierce, FL, 34982 |
| GREENFIELD, RICHARD M.JR | President | 5309 S Indian River Drive, Fort Pierce, FL, 34982 |
| Moore Betsey | Agent | 5703 S Indian River Drive, Fort Pierce, FL, 34982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-19 | 3434 Industrial 31st Street, Fort Pierce, FL 34946-8613 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-19 | 3434 Industrial 31st Street, Fort Pierce, FL 34946-8613 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-19 | Moore, Betsey | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-19 | 5703 S Indian River Drive, Fort Pierce, FL 34982 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344361340 | 0418800 | 2019-10-07 | 3501 INDUSTRIAL 27TH STREET, FORT PIERCE, FL, 34946 | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1505130 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2020-03-24 |
| Abatement Due Date | 2020-04-17 |
| Current Penalty | 5398.0 |
| Initial Penalty | 5398.0 |
| Final Order | 2020-04-20 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(1): The employer did not establish a program consisting of an energy control procedure, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energizing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative: On or about October 2, 2019, in the back part of the site located at 3501 Industrial 27th Street, Fort Pierce, Florida, the employer did not have a written lockout/tagout program for the Powerscreen Commander 408, which was used to move and segregate aggregate, exposing the employee to an amputation injury. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3396367105 | 2020-04-11 | 0455 | PPP | 3501 INDUSTRIAL 27TH ST, FORT PIERCE, FL, 34946-8633 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
