Search icon

CARIBU INC. - Florida Company Profile

Company Details

Entity Name: CARIBU INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Apr 2018 (7 years ago)
Date of dissolution: 21 Dec 2022 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 Dec 2022 (2 years ago)
Document Number: F18000001963
FEI/EIN Number 32-0474283

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 111 NE 1ST ST., 8TH FL, STE. 112, MIAMI, FL, 33132, US
Mail Address: 111 NE 1ST ST., 8TH FL, STE. 112, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TUCHMAN MAXEME Chief Executive Officer 111 NE 1ST ST, 8TH FL, STE. 112, MIAMI, FL, 33132
SABIDO ALVARO CHIE 111 NE 1ST ST, 8TH FL, STE. 112, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-12-21 - -
CHANGE OF MAILING ADDRESS 2022-12-21 111 NE 1ST ST., 8TH FL, STE. 112, MIAMI, FL 33132 -
REGISTERED AGENT CHANGED 2022-12-21 REGISTERED AGENT REVOKED -
REINSTATEMENT 2021-10-04 - -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
WITHDRAWAL 2022-12-21
ANNUAL REPORT 2022-01-18
REINSTATEMENT 2021-10-04
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-07-09
Foreign Profit 2018-04-25

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
66100
Current Approval Amount:
66100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
66657.78

Date of last update: 02 May 2025

Sources: Florida Department of State