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CARIBBEAN MARINE AND P&I (USA) INC. - Florida Company Profile

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Company Details

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
City: Port Saint Lucie
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32810.00
Total Face Value Of Loan:
32810.00
Date:
2020-05-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32807.00
Total Face Value Of Loan:
32807.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$32,807
Date Approved:
2020-05-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,807
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$33,078.44
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $32,807
Jobs Reported:
3
Initial Approval Amount:
$32,810
Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,810
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$32,968.21
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $32,806
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State