| Entity Name: | CARIBBEAN MARINE AND P&I (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN MARINE AND P&I (USA) 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: | 07 Oct 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Mar 2022 (3 years ago) |
| Document Number: | P02000108062 |
| FEI/EIN Number |
743064458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2516 SW Damron St, port saint lucie, FL, 34953, US |
| Mail Address: | 2516 SW Damron Street, Port St Lucie, FL, 34953, US |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUGDEN RALPH | Director | 2516 SW DAMRON STREET, PORT SAINT LUCIE, FL, 34953 |
| Lane George | Agent | 2516 SW Damron Street, Port St Lucie, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-03-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-06 | 2516 SW Damron St, port saint lucie, FL 34953 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-06 | Lane, George | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-06 | 2516 SW Damron Street, Port St Lucie, FL 34953 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-17 | 2516 SW Damron St, port saint lucie, FL 34953 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-21 |
| REINSTATEMENT | 2022-03-06 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7213318507 | 2021-03-05 | 0455 | PPS | 2516 SW Damron St Ste 912, Port St Lucie, FL, 34953-2787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4405977402 | 2020-05-09 | 0455 | PPP | 2516 SW DAMRON ST, PORT ST LUCIE, FL, 34953-2787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
