| Entity Name: | CARIBBEAN CATERING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN CATERING SERVICES, 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: | 30 Mar 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jun 2012 (13 years ago) |
| Document Number: | P01000033963 |
| FEI/EIN Number |
010584627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 NW 102 PLACE, MIAMI, FL, 33172, US |
| Mail Address: | 2200 NW 102 PLACE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARIBBEAN CATERING SERVICES INC - 401(K) | 2023 | 010584627 | 2024-10-03 | CARIBBEAN CATERING SERVICES INC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-03 |
| Name of individual signing | JOSSIE ELLIOTT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3054719364 |
| Plan sponsor’s address | 2200 NW 102ND PL, MIAMI, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-24 |
| Name of individual signing | JOSSIE ELLIOTT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3054719364 |
| Plan sponsor’s address | 2470 NW 102ND PL, STE 101, MIAMI, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-22 |
| Name of individual signing | JOSSIE ELLIOTT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3054719364 |
| Plan sponsor’s address | 2470 NW 102ND PL, STE 101, MIAMI, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-31 |
| Name of individual signing | JOSSIE ELLIOTT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3054719364 |
| Plan sponsor’s address | 2470 NW 102ND PL, STE 101, MIAMI, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-20 |
| Name of individual signing | JOSSIE ELLIOTT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| YAPOR-ALBA EDWARD | President | 2200 NW 102 PLACE, MIAMI, FL, 33172 |
| Elias Yamel | Vice President | 2200 NW 102 PLACE, MIAMI, FL, 33172 |
| Espinal Freddy R | Treasurer | 2200 NW 102 PLACE, MIAMI, FL, 33172 |
| Elias Alba Yamel | Agent | 2200 NW 102 PLACE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | Elias Alba, Yamel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 2200 NW 102 PLACE, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 2200 NW 102 PLACE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 2200 NW 102 PLACE, MIAMI, FL 33172 | - |
| AMENDMENT | 2012-06-27 | - | - |
| REINSTATEMENT | 2011-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000169378 | TERMINATED | 1000000255804 | DADE | 2012-03-02 | 2022-03-07 | $ 474.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000169394 | TERMINATED | 1000000255807 | DADE | 2012-03-02 | 2032-03-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000169402 | TERMINATED | 1000000255808 | DADE | 2012-03-02 | 2032-03-07 | $ 401.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7806338301 | 2021-01-28 | 0455 | PPS | 2470 NW 102nd Pl Ste 101, Doral, FL, 33172-1385 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4021137409 | 2020-05-08 | 0455 | PPP | 2470 NW 102 Place, Doral, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
