| Entity Name: | CARIBBEAN STRUCTURAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN STRUCTURAL SYSTEMS, 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: | 13 Jul 2004 (21 years ago) |
| Document Number: | P04000104775 |
| FEI/EIN Number |
201352825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 UNIVERSITY DRIVE, SUITE 220, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 1515 UNIVERSITY DRIVE, SUITE 220, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARIBBEAN STRUCTURAL SYSTEMS, INC 401(K) PLAN | 2013 | 201352825 | 2014-07-21 | CARIBBEAN STRUCTURAL SYSTEMS, INC | 2 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-07-21 |
| Name of individual signing | LARRY WECHSLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 9549688076 |
| Plan sponsor’s address | 1515 UNIVERSITY DRIVE SUITE 107, CORAL SPRINGS, FL, 33071 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-12 |
| Name of individual signing | LARRY WECHSLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 9549688076 |
| Plan sponsor’s address | 1515 UNIVERSITY DRIVE SUITE 107, CORAL SPRINGS, FL, 33071 |
Plan administrator’s name and address
| Administrator’s EIN | 201352825 |
| Plan administrator’s name | CARIBBEAN STRUCTURAL SYSTEMS, INC |
| Plan administrator’s address | 1515 UNIVERSITY DRIVE SUITE 107, CORAL SPRINGS, FL, 33071 |
| Administrator’s telephone number | 9549688076 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-11 |
| Name of individual signing | LARRY WECHSLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 9549688076 |
| Plan sponsor’s address | 1515 UNIVERSITY DRIVE SUITE 107, CORAL SPRINGS, FL, 33071 |
Plan administrator’s name and address
| Administrator’s EIN | 201352825 |
| Plan administrator’s name | CARIBBEAN STRUCTURAL SYSTEMS, INC |
| Plan administrator’s address | 1515 UNIVERSITY DRIVE SUITE 107, CORAL SPRINGS, FL, 33071 |
| Administrator’s telephone number | 9549688076 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-06 |
| Name of individual signing | LARRY WECHSLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WECHSLER LARRY E | Vice President | 1515 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| Wechsler Robert | President | 1515 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| WECHSLER ROBERT | Agent | 1515 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-14 | WECHSLER, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 1515 UNIVERSITY DRIVE, SUITE 220, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-05 | 1515 UNIVERSITY DRIVE, SUITE 220, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-05 | 1515 UNIVERSITY DRIVE, SUITE 220, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-09 |
| Off/Dir Resignation | 2017-02-02 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6001018907 | 2021-05-01 | 0455 | PPS | 1515 N University Dr Ste 220, Coral Springs, FL, 33071-6032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3013757304 | 2020-04-29 | 0455 | PPP | 1515 N UNIVERSITY DR STE 220, CORAL SPRINGS, FL, 33071 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
