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  5. CARIBBEAN TERMINALS, INC.

CARIBBEAN TERMINALS, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN TERMINALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN TERMINALS, 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 1983 (42 years ago)
Document Number: G62677
FEI/EIN Number 592326475

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: C/O JORDAN MONOCANDILOS, 3201 NW 24TH ST RD, MIAMI, FL, 33142
Mail Address: C/O JORDAN MONOCANDILOS, 3201 NW 24TH ST RD, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARIBBEAN TERMINALS, INC. 401(K) PLAN 2012 592326475 2013-09-25 CARIBBEAN TERMINALS, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3056378915
Plan sponsor’s address 3201 NW 24TH ST. RD., MIAMI, FL, 33142

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing JORDAN MONOCANDILOS
Valid signature Filed with authorized/valid electronic signature
CARIBBEAN TERMINALS, INC. 401(K) PLAN 2012 592326475 2013-09-30 CARIBBEAN TERMINALS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3056378915
Plan sponsor’s address 3201 NW 24TH ST. RD., MIAMI, FL, 33142

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing JORDAN MONOCANDILOS
Valid signature Filed with authorized/valid electronic signature
CARIBBEAN TERMINALS, INC. 401(K) PLAN 2011 592326475 2012-10-03 CARIBBEAN TERMINALS, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3056378915
Plan sponsor’s address 3201 NW 24TH ST. RD., MIAMI, FL, 33142

Plan administrator’s name and address
Administrator’s EIN 592326475
Plan administrator’s name CARIBBEAN TERMINALS, INC.
Plan administrator’s address 3201 NW 24TH ST. RD., MIAMI, FL, 33142
Administrator’s telephone number 3056378915

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing EVANGELIA MONOCANDILOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-03
Name of individual signing EVANGELIA MONOCANDILOS
Valid signature Filed with authorized/valid electronic signature
CARIBBEAN TERMINALS, INC. 401(K) PLAN 2010 592326475 2011-09-21 CARIBBEAN TERMINALS, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3056378997
Plan sponsor’s address 3201 NW 24TH STREET/ROAD, MIAMI, FL, 33142

Plan administrator’s name and address
Administrator’s EIN 592326475
Plan administrator’s name CARIBBEAN TERMINALS, INC.
Plan administrator’s address 3201 NW 24TH STREET/ROAD, MIAMI, FL, 33142
Administrator’s telephone number 3056378997

Signature of
Role Plan administrator
Date 2011-09-21
Name of individual signing EVANGELIA MONOCANDILOS
Valid signature Filed with authorized/valid electronic signature
CARIBBEAN TERMINALS, INC. 401(K) PLAN 2009 592326475 2010-10-07 CARIBBEAN TERMINALS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3056378997
Plan sponsor’s address 3201 NW 24TH STREET/ROAD, MIAMI, FL, 33142

Plan administrator’s name and address
Administrator’s EIN 592326475
Plan administrator’s name CARIBBEAN TERMINALS, INC.
Plan administrator’s address 3201 NW 24TH STREET/ROAD, MIAMI, FL, 33142
Administrator’s telephone number 3056378997

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing EVANGELIA MONOCANDILOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-07
Name of individual signing EVANGELIA MONOCANDILOS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MONCANDILOS, JORDAN Director 3201 NW 24TH ST RD, MIAMI, FL
MONOCANDILOS, THEODORA Vice President 3201 NW 24TH ST RD, MIAMI, FL
MONOCANDILOS, THEODORA Director 3201 NW 24TH ST RD, MIAMI, FL
MONCANDILOS, JORDAN President 3201 NW 24TH ST RD, MIAMI, FL
MONOCANDILOS NICOLAS Vice President 3201 NW 24TH ST RD, MIAMI, FL, 33142
MONOCANDILOS NICOLAS Director 3201 NW 24TH ST RD, MIAMI, FL, 33142
MONOCANDILOS EVANGELIA Secretary 3201 NW 24TH ST RD, MIAMI, FL, 33142
MONOCANDILOS EVANGELIA Director 3201 NW 24TH ST RD, MIAMI, FL, 33142
Alexandrakis Platon Agent 55 Merrick Way, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 55 Merrick Way, 202A, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2014-04-25 Alexandrakis, Platon -
CHANGE OF PRINCIPAL ADDRESS 1991-06-12 C/O JORDAN MONOCANDILOS, 3201 NW 24TH ST RD, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 1991-06-12 C/O JORDAN MONOCANDILOS, 3201 NW 24TH ST RD, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3194877107 2020-04-11 0455 PPP 3201 NW 24TH STREET RD, MIAMI, FL, 33142-5805
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92700
Loan Approval Amount (current) 92700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33142-5805
Project Congressional District FL-26
Number of Employees 7
NAICS code 483113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 94203.52
Forgiveness Paid Date 2021-12-06
7291478907 2021-05-07 0455 PPS 3201 NW 24th Street Rd, Miami, FL, 33142-6913
Loan Status Date 2022-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77725
Loan Approval Amount (current) 77725
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-6913
Project Congressional District FL-26
Number of Employees 8
NAICS code 488310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78713.07
Forgiveness Paid Date 2022-09-19

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MONOCANDILOS NICOLAS

SERTICA WORLDWIDE FREIGHT, INC. - Inactive
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CARIBBEAN TRUCKING, INC. - Inactive
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CARIBBEAN TRUCKING, INC. - Inactive
Domestic Profit (1993 - 2009)
MOORINGS YACHT BASIN, INC. - Inactive
Domestic Profit (2000 - 2001)
MOORINGS YACHT BASIN, INC. - Inactive
Domestic Profit (2000 - 2001)
MOORINGS YACHT BASIN, INC. - Inactive
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N & J TRUCKING, INC. - Inactive
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MONOCANDILOS EVANGELIA

BUENA VISTA SHIPPING, INC. - Active
Domestic Profit (2015 )
BERNUTH EXPRESS, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
FLORIDA MARINE TOWING COMPANY, INC. - Inactive
Domestic Profit (1986 - 2016)
FLORIDA MARINE TOWING COMPANY, INC. - Inactive
Domestic Profit (1986 - 2016)
WESTGATE, INC. - Active
Domestic Profit (1977 )
WESTGATE, INC. - Active
Domestic Profit (1977 )
OCEANIKA MARINE SERVICES LLC - Inactive
Florida Limited Liability Co. (2018 - 2024)
CARIBBEAN TRANSPORT EXPRESS, INC. - Inactive
Domestic Profit (2006 - 2012)
CARIBBEAN TRANSPORT EXPRESS, INC. - Inactive
Domestic Profit (2006 - 2012)
NLP TERMINALS LLC - Inactive
Florida Limited Liability Co. (2015 - 2020)

Alexandrakis Platon

WTC55 LLC - Active
Florida Limited Liability Co. (2022 )
FLORIDA MARINE TOWING COMPANY, INC. - Inactive
Domestic Profit (1986 - 2016)
ALEXANDRAKIS LAW, PLLC - Active
Florida Limited Liability Co. (2014 )
WESTGATE, INC. - Active
Domestic Profit (1977 )
BERNUTH MARINE SHIPPING, INC. - Active
Domestic Profit (1972 )
CANDELA ESTATES, LLC. - Active
Florida Limited Liability Co. (2021 )
LES INDUSTRIAL CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (2004 )
LES INDUSTRIAL CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (2004 )
GOOSEBUMPS INNOVATION GROUP INC. - Active
Domestic Profit (2015 )
MARINE DIESEL, INC. - Active
Domestic Profit (1980 )

Companies related by address

No other companies in our directory share the same address as CARIBBEAN TERMINALS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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