| Entity Name: | CARIBBEAN CUSTOM WORKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN CUSTOM WORKS, 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: | 13 Jun 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Dec 2024 (4 months ago) |
| Document Number: | P00000056597 |
| FEI/EIN Number |
651034863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 102nd Ave, STE B, Seminole, FL, 33777, US |
| Mail Address: | 9300 102nd Ave, STE B, Seminole, FL, 33777, US |
| ZIP code: | 33777 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO JAVIER | Director | 9300 102nd Ave, Seminole, FL, 33777 |
| MORENO ODISA | Director | 9300 102nd Ave, Seminole, FL, 33777 |
| MORENO JAVIER | Agent | 9300 102nd Ave, Seminole, FL, 33777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-17 | 9300 102nd Ave, STE B, Seminole, FL 33777 | - |
| REINSTATEMENT | 2024-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-17 | 9300 102nd Ave, STE B, Seminole, FL 33777 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-17 | 9300 102nd Ave, STE B, Seminole, FL 33777 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-19 | MORENO, JAVIER | - |
| REINSTATEMENT | 2022-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-17 |
| ANNUAL REPORT | 2023-03-07 |
| REINSTATEMENT | 2022-12-19 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6307578304 | 2021-01-26 | 0455 | PPS | 6227 147th Ave N, Clearwater, FL, 33760-2346 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9769287705 | 2020-05-01 | 0455 | PPP | 6227 147th ave n, clearwater, FL, 33760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
