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CARIBBEAN SPICE, INC. - Florida Company Profile

Company Details

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

CARIBBEAN SPICE, 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 Oct 1987 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Jan 2013 (12 years ago)
Document Number: J97702
FEI/EIN Number 592849636

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

Address: C/O ROWAN SKYERS, 1310 NW 23rd Ave, GAINESVILLE, FL, 32605, US
Mail Address: C/O ROWAN SKYERS, 1310 NW 23RD Ave, GAINESVILLE, FL, 32605, US
ZIP code: 32605
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Chung Christopher President 1310 NW 23 Ave, GAINESVILLE, FL, 32605
Chung Natalie Treasurer 1310 NW 23 Ave, GAINESVILLE, FL, 32605
Alvarenga Darron Vice President 1310 NW 23 Ave, Gainesville, FL, 32605
CHUNG CHRISTOPHER A Agent 1310 NW 23rd Ave, GAINESVILLE, FL, 32605

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 1310 NW 23rd Ave, Suite C, GAINESVILLE, FL 32605 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 C/O ROWAN SKYERS, 1310 NW 23rd Ave, Suite C, GAINESVILLE, FL 32605 -
CHANGE OF MAILING ADDRESS 2018-04-30 C/O ROWAN SKYERS, 1310 NW 23rd Ave, Suite C, GAINESVILLE, FL 32605 -
REINSTATEMENT 2013-01-23 - -
REGISTERED AGENT NAME CHANGED 2013-01-23 CHUNG, CHRISTOPHER A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000204392 TERMINATED 1000000655569 ALACHUA 2015-01-30 2035-02-05 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J15000204400 TERMINATED 1000000655570 ALACHUA 2015-01-30 2035-02-05 $ 4,584.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J14000869460 ACTIVE 1000000627404 ALACHUA 2014-05-15 2034-08-01 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J14000869478 ACTIVE 1000000627405 ALACHUA 2014-05-15 2034-08-01 $ 983.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J14000825769 ACTIVE 1000000593944 ALACHUA 2014-03-12 2034-08-01 $ 490.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J13000547704 TERMINATED 1000000477303 ALACHUA 2013-02-27 2033-03-06 $ 507.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J12000903107 TERMINATED 1000000407381 ALACHUA 2012-11-21 2032-11-28 $ 586.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3968627107 2020-04-12 0491 PPP 1310 NW 23RD AVE STE C, GAINESVILLE, FL, 32605-3009
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34191
Loan Approval Amount (current) 34191
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32605-3009
Project Congressional District FL-03
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34507.62
Forgiveness Paid Date 2021-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State