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COMERCIALIZADORA DEL CARIBE CORP - Florida Company Profile

Company Details

Entity Name: COMERCIALIZADORA DEL CARIBE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMERCIALIZADORA DEL CARIBE CORP 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: 16 Aug 2001 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 27 Nov 2018 (6 years ago)
Document Number: P01000080993
FEI/EIN Number 651146238

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

Address: 2700 GLADES CIRCLE, SUITE # 128, WESTON, FL, 33327, US
Mail Address: 2700 GLADES CIRCLE SUITE # 128, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YILO JORGE A President 2700 GLADES CIRCLE, SUITE # 128, WESTON, FL, 33327
YILO JORGE A Director 2700 GLADES CIRCLE, SUITE # 128, WESTON, FL, 33327
ALFARO MARIA B Secretary 2700 GLADES CIRCLE, SUITE # 128, WESTON, FL, 33327
ALFARO MARIA B Treasurer 2700 GLADES CIRCLE, SUITE # 128, WESTON, FL, 33327
ALFARO MARIA B Director 2700 GLADES CIRCLE, SUITE # 128, WESTON, FL, 33327
YILO JORGE A Agent 2700 GLADES CIRCLE SUITE # 128, WESTON, FL, 33327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04093900159 CODELCAR CORPORATION ACTIVE 2004-04-02 2029-12-31 - 2700 GLADES CIRCLE, 128, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2018-11-27 COMERCIALIZADORA DEL CARIBE CORP -
REGISTERED AGENT ADDRESS CHANGED 2018-03-07 2700 GLADES CIRCLE SUITE # 128, WESTON, FL 33327 -
NAME CHANGE AMENDMENT 2016-11-01 COMERICALIZADORA DEL CARIBE CORP. -
CHANGE OF PRINCIPAL ADDRESS 2010-01-08 2700 GLADES CIRCLE, SUITE # 128, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2010-01-08 2700 GLADES CIRCLE, SUITE # 128, WESTON, FL 33327 -
REGISTERED AGENT NAME CHANGED 2004-04-02 YILO, JORGE A -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-01-19
AMENDED ANNUAL REPORT 2021-06-29
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-01-14
Name Change 2018-11-27
ANNUAL REPORT 2018-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3148078501 2021-02-23 0455 PPP 2700 Glades Cir Ste 128, Weston, FL, 33327-2210
Loan Status Date 2022-09-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33327-2210
Project Congressional District FL-25
Number of Employees 1
NAICS code 333999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 12687.67
Forgiveness Paid Date 2022-08-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State