Entity Name: | CARIBBEAN PROCUREMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CARIBBEAN PROCUREMENT, 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: | 24 Aug 1990 (35 years ago) |
Document Number: | L98698 |
FEI/EIN Number |
650219715
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3413 McIntosh Road, FORT LAUDERDALE, FL, 33316, US |
Mail Address: | 3413 McIntosh Road, FORT LAUDERDALE, FL, 33316, US |
ZIP code: | 33316 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
YANCEY GREGORY TII | President | 3413 McIntosh Road, Fort Lauderdale, FL, 33316 |
Yancey Hunter R | Vice President | 3413 McIntosh Road, Fort Lauderdale, FL, 33316 |
ROBERT N. HARTSELL, P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 3413 McIntosh Road, 103, FORT LAUDERDALE, FL 33316 | - |
CHANGE OF MAILING ADDRESS | 2023-04-05 | 3413 McIntosh Road, 103, FORT LAUDERDALE, FL 33316 | - |
REGISTERED AGENT NAME CHANGED | 2023-04-05 | Robert N. Hartsell, P.A. | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 61 NE 1st Street, Suite C, Pompano Beach, FL 33060 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J04900024232 | LAPSED | 04-5310 COSO 60 | CO CRT OF BROWARD COUNTY | 2004-09-09 | 2009-11-08 | $7388.59 | FORTA CORPORATION, 100 FORTA DRIVE, GROVE CITY, PA 16121-7 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-23 |
ANNUAL REPORT | 2023-04-05 |
ANNUAL REPORT | 2022-03-05 |
ANNUAL REPORT | 2021-03-13 |
ANNUAL REPORT | 2020-03-19 |
ANNUAL REPORT | 2019-08-24 |
ANNUAL REPORT | 2018-04-09 |
ANNUAL REPORT | 2017-04-05 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-04-21 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5464407204 | 2020-04-27 | 0455 | PPP | 940 Eller Drive, FORT LAUDERDALE, FL, 33316-3066 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7143318500 | 2021-03-05 | 0455 | PPS | 940 Eller Dr, Fort Lauderdale, FL, 33316-3066 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State