| Entity Name: | CARIBBEAN TRAILERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN TRAILERS 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: | 29 Oct 2002 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 17 Jan 2007 (18 years ago) |
| Document Number: | P02000116474 |
| FEI/EIN Number |
562300565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12240 SW 130 STREET, MIAMI, FL, 33186, US |
| Mail Address: | 12240 SW 130 STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLUNGA CARLOS F | President | 12240 SW 130 STREET, MIAMI, FL, 33186 |
| COLUNGA CARLOS F | Agent | 9575 SW 145 CT., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 12240 SW 130 STREET, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-24 | COLUNGA, CARLOS F. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-24 | 9575 SW 145 CT., MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2007-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | 12240 SW 130 STREET, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5025237700 | 2020-05-01 | 0455 | PPP | 12240 SW 130TH ST, MIAMI, FL, 33186-6217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6673778501 | 2021-03-04 | 0455 | PPS | 12240 SW 130th St, Miami, FL, 33186-6217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
