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  5. CARICO INTERNATIONAL, INC.

CARICO INTERNATIONAL, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CARICO INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARICO INTERNATIONAL, 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: 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: 15 Nov 1984 (40 years ago)
Date of dissolution: 15 Nov 2021 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Nov 2021 (3 years ago)
Document Number: H30034
FEI/EIN Number 592465101

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2851 CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309, US
Mail Address: 2851 CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CARICO INTERNATIONAL, INC., MISSISSIPPI 1305115 MISSISSIPPI
Headquarter of CARICO INTERNATIONAL, INC., RHODE ISLAND 000047295 RHODE ISLAND
Headquarter of CARICO INTERNATIONAL, INC., NEW YORK 5108912 NEW YORK
Headquarter of CARICO INTERNATIONAL, INC., CONNECTICUT 0204690 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARICO INTERNATIONAL, INC. SALARY SAVINGS PLAN 2021 592465101 2022-06-02 CARICO INTERNATIONAL, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 454390
Sponsor’s telephone number 9549694427
Plan sponsor’s address 2851 WEST CYPRESS ROAD, FT. LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing MARGARET SETTLE
Valid signature Filed with authorized/valid electronic signature
CARICO INTERNATIONAL, INC. SALARY SAVINGS PLAN 2020 592465101 2021-06-28 CARICO INTERNATIONAL, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 454390
Sponsor’s telephone number 9549694427
Plan sponsor’s address 2851 WEST CYPRESS ROAD, FT. LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing MARGARET SETTLE
Valid signature Filed with authorized/valid electronic signature
CARICO INTERNATIONAL, INC. SALARY SAVINGS PLAN 2019 592465101 2020-06-29 CARICO INTERNATIONAL, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 454390
Sponsor’s telephone number 9549694427
Plan sponsor’s address 2851 WEST CYPRESS ROAD, FT. LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing MARGARET SETTLE
Valid signature Filed with authorized/valid electronic signature
CARICO INTERNATIONAL, INC. SALARY SAVINGS PLAN 2018 592465101 2019-09-27 CARICO INTERNATIONAL, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 454390
Sponsor’s telephone number 9549694420
Plan sponsor’s address 2851 W CYPRESS CREEK RD, FT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2019-09-27
Name of individual signing DAVID HESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-27
Name of individual signing DAVID HESS
Valid signature Filed with authorized/valid electronic signature
CARICO INTERNATIONAL, INC. SALARY SAVINGS PLAN 2017 592465101 2018-09-24 CARICO INTERNATIONAL, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 454390
Sponsor’s telephone number 9549694420
Plan sponsor’s address 2851 W CYPRESS CREEK RD, FT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2018-09-24
Name of individual signing DAVID HESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-24
Name of individual signing DAVID HESS
Valid signature Filed with authorized/valid electronic signature
CARICO INTERNATIONAL, INC. SALARY SAVINGS PLAN 2016 592465101 2018-01-29 CARICO INTERNATIONAL, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 454390
Sponsor’s telephone number 9549694420
Plan sponsor’s address 2851 W CYPRESS CREEK RD, FT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2018-01-29
Name of individual signing DAVID HESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-29
Name of individual signing DAVID HESS
Valid signature Filed with authorized/valid electronic signature
CARICO INTERNATIONAL, INC. SALARY SAVINGS PLAN 2015 592465101 2016-10-07 CARICO INTERNATIONAL, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 454390
Sponsor’s telephone number 9549694427
Plan sponsor’s address 2851 W CYPRESS CREEK RD, FT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2016-10-07
Name of individual signing DAVID HESS
Valid signature Filed with authorized/valid electronic signature
CARICO INTERNATIONAL, INC. SALARY SAVINGS PLAN 2014 592465101 2015-07-09 CARICO INTERNATIONAL, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 454390
Sponsor’s telephone number 9549694427
Plan sponsor’s address 2851 W CYPRESS CREEK RD, FT LAUDERDALE, FL, 333091705

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing LINDA KENDIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-09
Name of individual signing LINDA KENDIG
Valid signature Filed with authorized/valid electronic signature
CARICO INTERNATIONAL, INC. SALARY SAVINGS PLAN 2013 592465101 2014-09-09 CARICO INTERNATIONAL, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 454390
Sponsor’s telephone number 9549694427
Plan sponsor’s address 2851 W CYPRESS CREEK RD, FT LAUDERDALE, FL, 333091705

Signature of
Role Plan administrator
Date 2014-09-09
Name of individual signing LINDA KENDIG
Valid signature Filed with authorized/valid electronic signature
CARICO INTERNATIONAL, INC. SALARY SAVINGS PLAN 2012 592465101 2013-08-30 CARICO INTERNATIONAL, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 454390
Sponsor’s telephone number 9549733900
Plan sponsor’s address 2851 W CYPRESS CREEK RD, FT LAUDERDALE, FL, 333091705

Signature of
Role Plan administrator
Date 2013-08-30
Name of individual signing LINDA KENDIG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CAPPADONA, CAROL Director 425 NE SPANISH TRAIL, BOCA RATON, FL, 33432
CAPPADONA, RICHARD Director 425 NE SPANISH TRAIL, BOCA RATON, FL, 33432
CAPPADONA, CAROL Secretary 425 NE SPANISH TRAIL, BOCA RATON, FL, 33432
RICHARD CAPPADONA Agent 2851 CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309
CAPPADONA, RICHARD President 425 NE SPANISH TRAIL, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CONVERSION 2021-11-15 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000491891. CONVERSION NUMBER 300000220143
REGISTERED AGENT NAME CHANGED 2003-04-28 RICHARD CAPPADONA -
CHANGE OF PRINCIPAL ADDRESS 1999-04-29 2851 CYPRESS CREEK ROAD, FT. LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 1999-04-29 2851 CYPRESS CREEK ROAD, FT. LAUDERDALE, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-29 2851 CYPRESS CREEK ROAD, FT. LAUDERDALE, FL 33309 -
EVENT CONVERTED TO NOTES 1987-01-31 - -

Documents

Name Date
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-01-17
ANNUAL REPORT 2013-02-12
ANNUAL REPORT 2012-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4283107106 2020-04-13 0455 PPP 2851 CYPRESS CREEK RD, FORT LAUDERDALE, FL, 33309-1705
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1021217
Loan Approval Amount (current) 1021217
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-1705
Project Congressional District FL-20
Number of Employees 81
NAICS code 442299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1032762.43
Forgiveness Paid Date 2021-06-10

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Companies related by address

2851 CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309, US

CARICO INTERNATIONAL, LLC

2851 CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309, US

CARICO INTERNATIONAL, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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