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CARIBBEAN MM INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4260047207 2020-04-27 0455 PPP 3301 N University Drive, Sunrise, FL, 33351
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22630
Loan Approval Amount (current) 22630
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33351-0001
Project Congressional District FL-20
Number of Employees 7
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22784.64
Forgiveness Paid Date 2021-01-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State