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CARIBBEAN PAINT COMPANY, INC.

Company Details

Entity Name: CARIBBEAN PAINT COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 28 Jan 1988 (37 years ago)
Document Number: K13158
FEI/EIN Number 65-0030152
Address: 1920 NW 94TH AVENUE, Doral, FL 33172
Mail Address: 1920 NW 94TH AVENUE, Doral, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
NEUSTEIN, CHARLES L. Agent 801 ARTHUR GODFREY ROAD, 5TH FLOOR, MIAMI BEACH, FL 33140

Secretary

Name Role Address
MILIAN SIXTO, SILVIA Secretary 1920 nw 94 avenue, DORAL, FL 33172

Director

Name Role Address
MILIAN SIXTO, SILVIA Director 1920 nw 94 avenue, DORAL, FL 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-03 1920 NW 94TH AVENUE, Doral, FL 33172 No data
CHANGE OF MAILING ADDRESS 2023-01-03 1920 NW 94TH AVENUE, Doral, FL 33172 No data

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-02-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343707352 0418800 2019-01-11 5295 NW 79TH AVE., DORAL, FL, 33166
Inspection Type Fat/Cat
Scope Partial
Safety/Health Safety
Close Conference 2019-01-11
Emphasis L: FALL
Case Closed 2019-06-21

Related Activity

Type Accident
Activity Nr 1415973
Type Inspection
Activity Nr 1372291
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260760 A01
Issuance Date 2019-05-03
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-06-05
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.760(a)(1): Each employee engaged in a steel erection activity who is on a walking/working surface with an unprotected side or edge more than 15 feet (4.6 m) above a lower level was not protected from fall hazards by guardrail systems, safety net systems, personal fall arrest systems, positioning device systems, or fall restraint systems: On or about January 10, 2019 Location: Roof of establishment located at 5295 NW 79th Avenue Miami, FL 33166; 1) One employee of Caribbean Paint Company, Inc. was not protected from fall hazards while walking on a roof approximately 16ft high near six uncovered skylights.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8711689005 2021-05-28 0455 PPS 5295 NW 79th Ave, Doral, FL, 33166-4715
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25897.5
Loan Approval Amount (current) 25897.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530223
Servicing Lender Name American Lending Center
Servicing Lender Address 1 World Trade Center, Suite 1130, Long Beach, CA, 90831
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-4715
Project Congressional District FL-26
Number of Employees 6
NAICS code 325510
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 433060
Originating Lender Name The Enterprise Center Capital Corporation
Originating Lender Address Philadelphia, PA
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 26088.13
Forgiveness Paid Date 2022-03-07
4359327306 2020-04-29 0455 PPP 5295 NW 79TH AVE, Miami, FL, 33166-4715
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25897
Loan Approval Amount (current) 25897
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
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, 33166-4715
Project Congressional District FL-26
Number of Employees 6
NAICS code 444120
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 26199.25
Forgiveness Paid Date 2021-07-14

Date of last update: 04 Feb 2025

Sources: Florida Department of State