| 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 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| 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 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-12-26 |
| Name of individual signing | SANDRA RIVERA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6902617704 | 2020-05-01 | 0455 | PPP | 3910 Pembroke Road, Hollywood, FL, 33021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2549148309 | 2021-01-21 | 0455 | PPS | 3910 Pembroke Rd, Hollywood, FL, 33021-8127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
