| Entity Name: | CARIBBEAN AIRMAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN AIRMAIL, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARIBBEAN AIRMAIL, INC., RHODE ISLAND | 000125843 | RHODE ISLAND |
| Headquarter of | CARIBBEAN AIRMAIL, INC., NEW YORK | 1385796 | NEW YORK |
| Headquarter of | CARIBBEAN AIRMAIL, INC., CONNECTICUT | 1192576 | CONNECTICUT |
| Headquarter of | CARIBBEAN AIRMAIL, INC., ILLINOIS | CORP_66091872 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARIBBEAN AIRMAIL INC | 2023 | 592588269 | 2024-08-10 | CARIBBEAN AIRMAIL INC | 18 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-10 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 3055980400 |
| Plan sponsor’s address | 9425 SW 72ND ST, SUITE 249, MIAMI, FL, 33173 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-23 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 3055980400 |
| Plan sponsor’s address | 9425 SW 72ND ST, MIAMI, FL, 33173 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-12 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 3055980400 |
| Plan sponsor’s address | 9425 SW 72ND ST, MIAMI, FL, 33173 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-02 |
| Name of individual signing | PASCAL JACQUES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 3055980400 |
| Plan sponsor’s address | 9425 SW 72ND ST, MIAMI, FL, 33173 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-03 |
| Name of individual signing | PASCAL JACQUES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 3055980400 |
| Plan sponsor’s address | 9425 SW 72ND ST, MIAMI, FL, 33173 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-11 |
| Name of individual signing | PASCAL JACQUES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 3055980400 |
| Plan sponsor’s address | 9425 SW 72ND ST, MIAMI, FL, 33173 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-25 |
| Name of individual signing | PASCAL JACQUES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 3055980400 |
| Plan sponsor’s address | 9425 SW 72ND ST, MIAMI, FL, 33173 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-25 |
| Name of individual signing | PASCAL JACQUES |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6993057707 | 2020-05-01 | 0455 | PPP | 9425 Sunset Dr Ste 249, Miami, FL, 33173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
