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GLOBAL CARIBBEAN, INC. - Florida Company Profile

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Company Details

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

GLOBAL CARIBBEAN, 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: 24 May 1990 (35 years ago)
Date of dissolution: 10 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jul 2022 (3 years ago)
Document Number: L76114
FEI/EIN Number 650190972

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

Address: 134 Charles Street, Edgewater, FL, 32141, US
Mail Address: 134 Charles Street, Edgewater, FL, 32141, US
ZIP code: 32141
City: Edgewater
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA, JOSE LUIS Agent 134 Charles Street, Edgewater, FL, 32141
Rivera SANDRA A Secretary 134 Charles Street, Edgewater, FL, 32141
RIVERA JOSE LUIS President 134 Charles Street, Edgewater, FL, 32141

Form 5500 Series

Employer Identification Number (EIN):
650190972
Plan Year:
2012
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
9
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-10 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 134 Charles Street, Edgewater, FL 32141 -
CHANGE OF PRINCIPAL ADDRESS 2021-09-24 134 Charles Street, Edgewater, FL 32141 -
CHANGE OF MAILING ADDRESS 2021-09-24 134 Charles Street, Edgewater, FL 32141 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-10
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-09

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
102800.00
Total Face Value Of Loan:
102800.00
Date:
2020-05-03
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:
102800.00
Total Face Value Of Loan:
102800.00

Trademarks

Serial Number:
77355407
Mark:
GLOBAL CARIBBEAN GUILLESA INTERNACIONAL
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2007-12-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GLOBAL CARIBBEAN GUILLESA INTERNACIONAL

Goods And Services

For:
Freight forwarding; Warehousing services, namely, storage, distribution, pick-up, packing, and shipping of food and supplies for the hospitality industry
International Classes:
039 - Primary Class
Class Status:
Active
For:
Procurement, namely, purchasing food and supplies for others
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$102,800
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$102,800
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$103,585.27
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $102,800
Jobs Reported:
6
Initial Approval Amount:
$102,800
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$102,800
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$103,559.58
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $102,796
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State