Search icon

CARIBBEAN PROCUREMENT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5464407204 2020-04-27 0455 PPP 940 Eller Drive, FORT LAUDERDALE, FL, 33316-3066
Loan Status Date 2021-07-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118605
Loan Approval Amount (current) 118605
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21037
Servicing Lender Name The Northern Trust Company
Servicing Lender Address 50 S LaSalle St, CHICAGO, IL, 60603-1008
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33316-3066
Project Congressional District FL-25
Number of Employees 15
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 21037
Originating Lender Name The Northern Trust Company
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 119992.02
Forgiveness Paid Date 2021-07-02
7143318500 2021-03-05 0455 PPS 940 Eller Dr, Fort Lauderdale, FL, 33316-3066
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118605
Loan Approval Amount (current) 118605
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21037
Servicing Lender Name The Northern Trust Company
Servicing Lender Address 50 S LaSalle St, CHICAGO, IL, 60603-1008
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33316-3066
Project Congressional District FL-25
Number of Employees 13
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 21037
Originating Lender Name The Northern Trust Company
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 119642.79
Forgiveness Paid Date 2022-01-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State