| Entity Name: | CARIBBEAN RESOURCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN RESOURCES, 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: | 04 May 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2011 (13 years ago) |
| Document Number: | P00000044920 |
| FEI/EIN Number |
651011113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 ALMERIA AVE., 1ST FLOOR, coral gables, FL, 33134, US |
| Mail Address: | 90 ALMERIA AVE., 1ST FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGEL MARC H | President | 90 ALMERIA AVE., coral gables, FL, 33134 |
| COREY HOFFMAN Esq. | Agent | 90 Almeria Avenue, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 90 ALMERIA AVE., 1ST FLOOR, coral gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 90 ALMERIA AVE., 1ST FLOOR, coral gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | COREY, HOFFMAN, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 90 Almeria Avenue, First Floor, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2011-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4753107210 | 2020-04-27 | 0455 | PPP | 95 Merrick Way, Ste 525, Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3105668403 | 2021-02-04 | 0455 | PPS | 95 Merrick Way Ste 525, Coral Gables, FL, 33134-5311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
