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CARIB IMPORT & EXPORT, INC. - Florida Company Profile

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Company Details

Entity Name: CARIB IMPORT & EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIB IMPORT & EXPORT, 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: 03 May 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Jan 2022 (3 years ago)
Document Number: K85137
FEI/EIN Number 650124710

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

Address: C/O GLADSTONE FONG, 3880 W 104 STREET, HIALEAH, FL, 33018, US
Mail Address: C/O GLADSTONE FONG, 3880 W 104 STREET, HIALEAH, FL, 33018, US
ZIP code: 33018
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOK JACK NICHOLAS Director 10A LA FONTAINE, WESTMOORINGS, TRINIDAD, OC
RAMJEAWAN JOHNNY Secretary 744 SOUTHERN MAIN ROAD, CALIFORNIA, TRINIDAD, OC
RAMJEAWAN JOHNNY Director 744 SOUTHERN MAIN ROAD, CALIFORNIA, TRINIDAD, OC
FONG GLADSTONE President 3880 W 104 STREET, HIALEAH, FL, 33018
Pariag Ganesh Treasurer 3880 W. 104th. Street, Suite 1, Hialeah, FL, 33018
FONG GLADSTONE Director 3880 W 104 STREET, HIALEAH, FL, 33018
FONG GLADSTONE Agent 3880 W 104 STREET, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-05 C/O GLADSTONE FONG, 3880 W 104 STREET, SUITE 1, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2023-01-05 C/O GLADSTONE FONG, 3880 W 104 STREET, SUITE 1, HIALEAH, FL 33018 -
AMENDMENT 2022-01-24 - -
REGISTERED AGENT NAME CHANGED 2022-01-24 FONG, GLADSTONE -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 3880 W 104 STREET, SUITE 1, HIALEAH, FL 33018 -
AMENDMENT 2019-07-09 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-05
Amendment 2022-01-24
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-02-05
Amendment 2019-07-09
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-03-28

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
198016.00
Total Face Value Of Loan:
198016.00

Trademarks

Serial Number:
97402997
Mark:
CARIB
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2022-05-10
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CARIB

Goods And Services

For:
Seasonings, namely, dry spices, cinnamon, mixed spices, fish seasoning, all-purpose, curry spice mixes, garlic powder, onion powder, black pepper, minced garlic granules, allspice, chicken spice, meat spice, oxtail stew spice, dry jerk seasoning; Baked goods, namely, buns and bammy in the nature of...
First Use:
2020-06-15
International Classes:
030 - Primary Class
Class Status:
Active
For:
Canned and dried beans and peas, namely, pigeon peas, red kidney beans, black beans, chickpeas, butter beans, lentils; canned coconut milk; coconut oil for food; olive oil for food; canned fish; processed meat in the nature of brined pork tails; cured beef brisket; confit in the nature of a cooked f...
First Use:
2020-06-15
International Classes:
029 - Primary Class
Class Status:
Active
For:
wholesale food distributorship services
First Use:
2020-06-15
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
85440551
Mark:
CARIB BRAND
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2011-10-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CARIB BRAND

Goods And Services

For:
Seasonings, namely, arrowroot, processed herbs, spices, bay leaf, pepper, pimento, garlic powder, ground and powdered pepper, cinnamon stick, cornmeal, ginger powder, curry, curry powder, sauces, marinades, molasses, sugar, burnt sugar, tamarind candy, bread rolls and buns; seasonings, namely, proce...
First Use:
2007-01-02
International Classes:
030 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Wholesale food distributorship services
First Use:
2007-01-02
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76423292
Mark:
CARIB BRAND
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2002-06-25
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
CARIB BRAND

Goods And Services

For:
SPICES
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
74025960
Mark:
CARIB BRAND
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1990-02-05
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
CARIB BRAND

Goods And Services

For:
spices
First Use:
1988-02-15
International Classes:
030 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86816942
Mark:
MEI LI
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2015-11-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MEI LI

Goods And Services

For:
Sauce for use on seafood, meat, pork, and poultry
First Use:
2012-04-06
International Classes:
030 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
30
Initial Approval Amount:
$198,016
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$198,016
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$200,436.2
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $198,016

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2013-02-01
Operation Classification:
Auth. For Hire
power Units:
5
Drivers:
4
Inspections:
2
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State