| Entity Name: | CARIBBEAN MM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN MM 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: | 05 Dec 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jan 2012 (13 years ago) |
| Document Number: | P03000146869 |
| FEI/EIN Number |
200553597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 N. UNIVERSITY DRIVE, SUNRISE, FL, 33351 |
| Mail Address: | 3301 N. UNIVERSITY DRIVE, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAVED RANA R | President | 3301 N UNIVERSITY DRIVE, SUNRISE, FL, 33351 |
| JAVED RANA R | Secretary | 3301 N UNIVERSITY DRIVE, SUNRISE, FL, 33351 |
| JAVED RANA R | Treasurer | 3301 N UNIVERSITY DRIVE, SUNRISE, FL, 33351 |
| AKHTAR NAHEED | Vice President | 3301 N. UNIVERSITY DR, SUNRISE, FL, 33351 |
| JAVED RANA R | Agent | 3301 N. UNIVERSITY DRIVE, SUNRISE, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000037627 | CARIBBEAN ORION | ACTIVE | 2024-03-14 | 2029-12-31 | - | 3301 N UNIVERSITY DR, SUNRISE, FL, 33351 |
| G20000012021 | CARIBBEAN VALERO | ACTIVE | 2020-01-26 | 2025-12-31 | - | 3301 N UNIVERSITY DR, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2012-01-06 | - | - |
| AMENDMENT | 2010-11-16 | - | - |
| AMENDMENT | 2009-03-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-17 | JAVED, RANA R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-17 | 3301 N. UNIVERSITY DRIVE, SUNRISE, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-21 | 3301 N. UNIVERSITY DRIVE, SUNRISE, FL 33351 | - |
| AMENDMENT | 2008-05-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-05-21 | 3301 N. UNIVERSITY DRIVE, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4260047207 | 2020-04-27 | 0455 | PPP | 3301 N University Drive, Sunrise, FL, 33351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
