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CARIBEAN S. AIR CONDITIONING OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: CARIBEAN S. AIR CONDITIONING OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBEAN S. AIR CONDITIONING OF FLORIDA, 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: 25 Nov 1986 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2017 (7 years ago)
Document Number: M42247
FEI/EIN Number 592782862

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

Address: 13275 SW 136th Street, Unit 13, MIAMI, FL, 33186, US
Mail Address: 13275 SW 136th Street, Unit 13, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANZ, MIGUEL President 13275 SW 136th Street, MIAMI, FL, 33186
SANZ, MIGUEL Director 13275 SW 136th Street, MIAMI, FL, 33186
SANZ, BARBARA M. Secretary 13275 SW 136th Street, MIAMI, FL, 33186
SANZ, BARBARA M. Director 13275 SW 136th Street, MIAMI, FL, 33186
SANZ, MIGUEL Agent 13275 SW 136th Street, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 13275 SW 136th Street, Unit 13, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2020-01-15 13275 SW 136th Street, Unit 13, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-15 13275 SW 136th Street, Unit 13, MIAMI, FL 33186 -
REINSTATEMENT 2017-10-24 - -
REGISTERED AGENT NAME CHANGED 2017-10-24 SANZ, MIGUEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-08
REINSTATEMENT 2017-10-24
ANNUAL REPORT 2016-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7490397206 2020-04-28 0455 PPP 13275 SW 136TH ST UNIT 13, MIAMI, FL, 33186-5825
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85100
Loan Approval Amount (current) 85100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-5825
Project Congressional District FL-28
Number of Employees 6
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85542.99
Forgiveness Paid Date 2020-11-12
3135178606 2021-03-16 0455 PPS 13275 SW 136th St Unit 13, Miami, FL, 33186-5825
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85715.78
Loan Approval Amount (current) 85715.78
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-5825
Project Congressional District FL-28
Number of Employees 6
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85974.1
Forgiveness Paid Date 2021-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State