Search icon

CARIBBEAN AIRMAIL, INC. - Florida Company Profile

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Entity Name: CARIBBEAN AIRMAIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Sep 1984 (41 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jul 2011 (14 years ago)
Document Number: H22728
FEI/EIN Number 592588269
Address: 9425 SW SUNSET DR, 249, MIAMI, FL, 33173
Mail Address: Bonfiglio & Dietz Certified Public Account, 900 SOUTH AVE, STATEN ISLAND, NY, 10314, US
ZIP code: 33173
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000125843
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
1385796
State:
NEW YORK
Type:
Headquarter of
Company Number:
1192576
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
CORP_66091872
State:
ILLINOIS

Key Officers & Management

Name Role Address
DIERICKX PASCAL Othe 18 TURTLE WALK, KEY BISCAYNE, FL, 33149
DIERICKX JULES P Vice President 14220 SW 222nd St, MIAMI, FL, 33170
DIERICKX JEAN CLAUDE President 9265 SW 118 TERR, MIAMI, FL, 33176
DIERICKX Jean Claude Agent 9425 SW SUNSET DR, MIAMI, FL, 33173

Form 5500 Series

Employer Identification Number (EIN):
592588269
Plan Year:
2024
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
16
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000082653 C.A.M. ACTIVE 2022-07-12 2027-12-31 - 9425 SW 72ND ST SUITE 249, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-10-26 9425 SW SUNSET DR, 249, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2021-10-26 DIERICKX, Jean Claude -
REGISTERED AGENT ADDRESS CHANGED 2015-10-06 9425 SW SUNSET DR, 249, MIAMI, FL 33173 -
AMENDMENT 2011-07-05 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-18 9425 SW SUNSET DR, 249, MIAMI, FL 33173 -
REINSTATEMENT 1994-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REINSTATEMENT 1989-11-08 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-01-27
AMENDED ANNUAL REPORT 2021-10-26
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-31

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
240467.00
Total Face Value Of Loan:
240467.00

Trademarks

Serial Number:
78708088
Mark:
CARIBBEAN AIR MAIL
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2005-09-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CARIBBEAN AIR MAIL

Goods And Services

For:
Money transfer services
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
76634150
Mark:
C.A.M.
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2005-03-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
C.A.M.

Goods And Services

For:
money transfer services
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$240,467
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$240,467
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$241,949.33
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $240,467

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State