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CARIBBEAN FUELS, INC. - Florida Company Profile

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Company Details

Entity Name: CARIBBEAN FUELS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN FUELS, 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: 17 Jul 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Jun 2004 (21 years ago)
Document Number: P03000078790
FEI/EIN Number 161676798

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

Address: 19900 SW 177TH AVE, MIAMI, FL, 33187, US
Mail Address: 19900 SW 177TH AVE, MIAMI, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SACCO PHYLLIS A Director 1300 Shetter Ave., Jacksonville Beach, FL, 32250
SACCO PHYLLIS A President 1300 Shetter Ave., Jacksonville Beach, FL, 32250
SANCHEZ BERNARDO Vice President 1023 NE 35 Ave, HOMESTED, FL, 33033
SANCHEZ BERNARDO Director 1023 NE 35 Ave, HOMESTED, FL, 33033
SANCHEZ PEDRO Secretary 9521 SW 38 St, MIAMI, FL, 33165
SANCHEZ PEDRO Director 9521 SW 38 St, MIAMI, FL, 33165
SANCHEZ RICHARD Agent 9521 SW 38 ST, MIAMI, FL, 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000009816 KROME STOP EXXON ACTIVE 2022-01-25 2027-12-31 - 19900 SW 177TH AVENUE, MIAMI, FL, 33187
G15000072459 KROME STOP EXPIRED 2015-07-13 2020-12-31 - 19900 S.W. 177 AVE., MIAMI, FL, 33187
G15000072458 KROME STOP EXXON EXPIRED 2015-07-13 2020-12-31 - 19900 S.W. 177 AVE., MIAMI, FL, 33187
G09000151268 KROME STOP EXXON EXPIRED 2009-09-01 2014-12-31 - 19900 SW 177 AVE., MIAMI, FL, 33187, US
G09078900043 KROME STOP EXPIRED 2009-03-19 2014-12-31 - 19900 SW 177 AVENUE, MIAMI, FL, 33187, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-01-04 SANCHEZ, RICHARD -
REGISTERED AGENT ADDRESS CHANGED 2016-01-04 9521 SW 38 ST, MIAMI, FL 33165 -
AMENDMENT 2004-06-07 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-12 19900 SW 177TH AVE, MIAMI, FL 33187 -
CHANGE OF MAILING ADDRESS 2004-04-12 19900 SW 177TH AVE, MIAMI, FL 33187 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-26
Reg. Agent Change 2016-01-04

USAspending Awards / Financial Assistance

Date:
2020-06-26
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:
89820.00
Total Face Value Of Loan:
89820.00

Paycheck Protection Program

Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
89820
Current Approval Amount:
89820
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 01 Jun 2025

Sources: Florida Department of State