| Entity Name: | CARIBBEAN SUPERCENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN SUPERCENTER, 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: | 02 Sep 2004 (21 years ago) |
| Document Number: | P04000126697 |
| FEI/EIN Number |
201608143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5111 WEST COLONIAL DRIVE, ORLANDO, FL, 32808, US |
| Mail Address: | 5111 WEST COLONIAL DRIVE, ORLANDO, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOONASAR NARAINEDAT G | President | 5111 WEST COLONIAL DR, ORLANDO, FL, 32808 |
| MOONASAR IVY R | Vice President | 5111 WEST COLONIAL DR, ORLANDO, FL, 32808 |
| MOHAMMED NALINI I | Vice President | 5111 WEST COLONIAL DR, ORLANDO, FL, 32808 |
| MOHAMMED NISHARD | Vice President | 5111 WEST COLONIAL DR, ORLANDO, FL, 32808 |
| MOHAMMED NOAH R | Vice President | 1557 AMBER LEAF CIRCLE, OCOEE, FL, 34761 |
| MOONASAR NARAINEDAT G | Agent | 5111 WEST COLONIAL DR, ORLANDO, FL, 32808 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05026900320 | CARIBBEAN SUPERCENTER | ACTIVE | 2005-01-26 | 2025-12-31 | - | 5111 WEST COLONIAL DR, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-04 | 5111 WEST COLONIAL DR, ORLANDO, FL 32808 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-20 | 5111 WEST COLONIAL DRIVE, ORLANDO, FL 32808 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-20 | 5111 WEST COLONIAL DRIVE, ORLANDO, FL 32808 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-02 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8676037707 | 2020-05-01 | 0491 | PPP | 5111 WEST COLONIAL DR INCORPORATED 09/02/2004, ORLANDO, FL, 32808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
