| Entity Name: | CARIBBEAN AMERICAN FREIGHT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN AMERICAN FREIGHT, 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: | 08 Oct 1980 (45 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 1983 (41 years ago) |
| Document Number: | 683889 |
| FEI/EIN Number |
592063700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9393 N.W. 13 STREET, DORAL, FL, 33172, US |
| Mail Address: | 9393 N.W. 13 STREET, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gaviria Luz A | Director | 9393 N.W. 13 STREET, DORAL, FL, 33172 |
| Pastrana Jorge H | Director | 9393 N.W. 13 STREET, DORAL, FL, 33172 |
| Pineda Jorge A | Secretary | 9393 N.W. 13 STREET, DORAL, FL, 33172 |
| JAIME PINEDA & ASSOCIATES, P.A. | Agent | - |
| Trujillo Jessica | Vice President | 9393 N.W. 13 STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | JAIME PINEDA & ASSOCIATES, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 800 CLAUGHTON ISLAND DR, 1501, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 9393 N.W. 13 STREET, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-05 | 9393 N.W. 13 STREET, DORAL, FL 33172 | - |
| REINSTATEMENT | 1983-12-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-22 |
| AMENDED ANNUAL REPORT | 2015-06-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4409898504 | 2021-02-25 | 0455 | PPS | 9393 NW 13th St, Doral, FL, 33172-2807 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5215947310 | 2020-04-30 | 0455 | PPP | 9393 N.W. 13 Street, Doral, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
