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GLOBAL CARIBBEAN, INC.

Company Details

Entity Name: GLOBAL CARIBBEAN, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 65-0190972
Address: 134 Charles Street, Edgewater, FL 32141
Mail Address: 134 Charles Street, Edgewater, FL 32141
ZIP code: 32141
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLOBAL CARIBBEAN, INC. PROFIT SHARING PLAN 2012 650190972 2013-12-26 GLOBAL CARIBBEAN, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424990
Sponsor’s telephone number 9548944500
Plan sponsor’s address 3910 PEMBROKE ROAD, HOLLYWOOD, FL, 330218127

Signature of

Role Plan administrator
Date 2013-12-26
Name of individual signing SANDRA RIVERA
Valid signature Filed with authorized/valid electronic signature
GLOBAL CARIBBEAN, INC. PROFIT SHARING PLAN 2012 650190972 2013-06-21 GLOBAL CARIBBEAN, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424990
Sponsor’s telephone number 9548944500
Plan sponsor’s address 3910 PEMBROKE ROAD, HOLLYWOOD, FL, 330218127

Signature of

Role Plan administrator
Date 2013-06-21
Name of individual signing SANDRA RIVERA
Valid signature Filed with authorized/valid electronic signature
GLOBAL CARIBBEAN, INC. PROFIT SHARING PLAN 2011 650190972 2012-03-21 GLOBAL CARIBBEAN, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424990
Sponsor’s telephone number 9548944500
Plan sponsor’s address 3910 PEMBROKE ROAD, HOLLYWOOD, FL, 330218127

Plan administrator’s name and address

Administrator’s EIN 650190972
Plan administrator’s name GLOBAL CARIBBEAN, INC.
Plan administrator’s address 3910 PEMBROKE ROAD, HOLLYWOOD, FL, 330218127
Administrator’s telephone number 9548944500

Signature of

Role Plan administrator
Date 2012-03-21
Name of individual signing SANDRA RIVERA
Valid signature Filed with authorized/valid electronic signature
GLOBAL CARIBBEAN, INC. PROFIT SHARING PLAN 2010 650190972 2011-03-02 GLOBAL CARIBBEAN, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424990
Sponsor’s telephone number 9548944500
Plan sponsor’s address 3910 PEMBROKE ROAD, HOLLYWOOD, FL, 330218127

Plan administrator’s name and address

Administrator’s EIN 650190972
Plan administrator’s name GLOBAL CARIBBEAN, INC.
Plan administrator’s address 3910 PEMBROKE ROAD, HOLLYWOOD, FL, 330218127
Administrator’s telephone number 9548944500

Signature of

Role Plan administrator
Date 2011-03-02
Name of individual signing SANDRA RIVERA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
RIVERA, JOSE LUIS Agent 134 Charles Street, Edgewater, FL 32141

SECRETARY

Name Role Address
Rivera, SANDRA A SECRETARY 134 Charles Street, Edgewater, FL 32141

PRESIDENT

Name Role Address
RIVERA, JOSE LUIS PRESIDENT 134 Charles Street, Edgewater, FL 32141

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-10 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 134 Charles Street, Edgewater, FL 32141 No data
CHANGE OF PRINCIPAL ADDRESS 2021-09-24 134 Charles Street, Edgewater, FL 32141 No data
CHANGE OF MAILING ADDRESS 2021-09-24 134 Charles Street, Edgewater, FL 32141 No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6902617704 2020-05-01 0455 PPP 3910 Pembroke Road, Hollywood, FL, 33021
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102800
Loan Approval Amount (current) 102800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33021-1200
Project Congressional District FL-25
Number of Employees 6
NAICS code 423440
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 103585.27
Forgiveness Paid Date 2021-12-10
2549148309 2021-01-21 0455 PPS 3910 Pembroke Rd, Hollywood, FL, 33021-8127
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102800
Loan Approval Amount (current) 102800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33021-8127
Project Congressional District FL-24
Number of Employees 6
NAICS code 423490
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 103559.58
Forgiveness Paid Date 2021-10-25

Date of last update: 03 Feb 2025

Sources: Florida Department of State