| Entity Name: | CARIBE S. ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE S. ELECTRIC, 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: | 03 Jan 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 May 2012 (13 years ago) |
| Document Number: | P05000001318 |
| FEI/EIN Number |
202184944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1770 WEST 40TH STREET, HIALEAH, FL, 33012, US |
| Mail Address: | 1770 WEST 40TH STREET, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ HENRY | President | 1770 WEST 40TH STREET, HIALEAH, FL, 33012 |
| HERNANDEZ HENRY | Agent | 1770 WEST 40TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 1770 WEST 40TH STREET, BAY 3 & 4, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-23 | 1770 WEST 40TH STREET, BAY 3 & 4, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 1770 WEST 40TH STREET, BAY 3 & 4, HIALEAH, FL 33012 | - |
| AMENDMENT | 2012-05-07 | - | - |
| AMENDMENT | 2007-01-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314266230 | 0418800 | 2010-10-05 | 4471 WESTON ROAD, WESTON, FL, 33331 | |||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100067 C02 V |
| Issuance Date | 2010-11-16 |
| Abatement Due Date | 2010-11-19 |
| Current Penalty | 1680.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5905057703 | 2020-05-01 | 0455 | PPP | 1770 W 40TH ST STE 3, HIALEAH, FL, 33012-7081 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
