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CARIBCO CORPORATION - Florida Company Profile

Company Details

Entity Name: CARIBCO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBCO CORPORATION 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: 17 Jan 2002 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Mar 2017 (8 years ago)
Document Number: P02000006086
FEI/EIN Number 800034020

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

Address: 19495 BISCAYNE BOULEVARD, SUITE 411, AVENTURA, FL, 33180, US
Mail Address: 19495 BISCAYNE BOULEVARD, SUITE 411, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINVARB SALOMON Director 19495 BISCAYNE BOULEVARD, SUITE 411, AVENTURA, FL, 33180
FINVARB MORIS Director 19495 BISCAYNE BOULEVARD, SUITE 411, AVENTURA, FL, 33180
ABRAMOWITZ LARRY President 19495 BISCAYNE BOULEVARD, SUITE 411, AVENTURA, FL, 33180
ABRAMOWITZ VANESSA Secretary 19495 BISCAYNE BOULEVARD, SUITE 411, AVENTURA, FL, 33180
CHALELA ANTONIO Vice President 19495 BISCAYNE BOULEVARD, SUITE 411, AVENTURA, FL, 33180
ISICOFF, RAGATZ & KOENIGSBERG, P.L. Agent 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-08-04 ISICOFF, RAGATZ & KOENIGSBERG, P.L. -
REGISTERED AGENT ADDRESS CHANGED 2017-08-04 601 BRICKELL KEY DRIVE, SUITE 750, MIAMI, FL 33131 -
NAME CHANGE AMENDMENT 2017-03-24 CARIBCO CORPORATION -
CHANGE OF PRINCIPAL ADDRESS 2017-02-06 19495 BISCAYNE BOULEVARD, SUITE 411, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2017-02-06 19495 BISCAYNE BOULEVARD, SUITE 411, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-06
Reg. Agent Change 2017-08-04
Name Change 2017-03-24
ANNUAL REPORT 2017-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6622468306 2021-01-27 0455 PPS 19495 Biscayne Blvd Ste 411, Aventura, FL, 33180-2319
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36450
Loan Approval Amount (current) 36450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-2319
Project Congressional District FL-24
Number of Employees 2
NAICS code 445220
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36650.72
Forgiveness Paid Date 2021-08-18
5997767700 2020-05-01 0455 PPP 19495 BISCAYNE BLVD STE 411, AVENTURA, FL, 33180-2319
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46242
Loan Approval Amount (current) 46242
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address AVENTURA, MIAMI-DADE, FL, 33180-2319
Project Congressional District FL-24
Number of Employees 4
NAICS code 424460
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 46624.61
Forgiveness Paid Date 2021-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State