| Entity Name: | CARIBBEAN CONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN CONTRACTORS, 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: | 12 May 2003 (22 years ago) |
| Document Number: | P03000055760 |
| FEI/EIN Number |
550832506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6675 S.W. 138 CT, MIAMI, FL, 33183 |
| Mail Address: | 6675 S.W. 138 CT, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ANTONIO | President | 6675 S.W. 138 CT, MIAMI, FL, 33183 |
| DIAZ ANTONIO | Agent | 6675 S.W. 138CT, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-24 | 6675 S.W. 138 CT, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-24 | 6675 S.W. 138 CT, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-24 | 6675 S.W. 138CT, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 101830982 | 0420600 | 1986-05-29 | WEST OAK DR. - ENGINEERING BUILDING, USF, TAMPA, FL, 33620 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 70902002 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260028 A |
| Issuance Date | 1986-07-01 |
| Abatement Due Date | 1986-07-03 |
| Current Penalty | 140.0 |
| Initial Penalty | 320.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260500 B01 |
| Issuance Date | 1986-07-01 |
| Abatement Due Date | 1986-07-03 |
| Current Penalty | 480.0 |
| Initial Penalty | 480.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1986-07-01 |
| Abatement Due Date | 1986-07-03 |
| Current Penalty | 240.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260500 E01 II |
| Issuance Date | 1986-07-01 |
| Abatement Due Date | 1986-07-03 |
| Current Penalty | 140.0 |
| Initial Penalty | 320.0 |
| Nr Instances | 2 |
| Nr Exposed | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1986-07-01 |
| Abatement Due Date | 1986-07-14 |
| Nr Instances | 1 |
| Nr Exposed | 24 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260451 E10 |
| Issuance Date | 1986-07-01 |
| Abatement Due Date | 1986-07-03 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Inspection Type | Complaint |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 1984-12-04 |
| Case Closed | 1984-12-04 |
Related Activity
| Type | Complaint |
| Activity Nr | 70550132 |
| Safety | Yes |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
