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CARIBBEAN CONNECTION IMPORT/EXPORT INC. - Florida Company Profile

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Company Details

Entity Name: CARIBBEAN CONNECTION IMPORT/EXPORT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN CONNECTION IMPORT/EXPORT 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: 31 May 2005 (20 years ago)
Document Number: P05000078232
FEI/EIN Number 161725424

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10049 NW 89TH AVENUE,, MEDLEY, FL, 33178, US
Mail Address: 10049 NW 89TH AVENUE,, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THORPE MARCIA L President 5311 SW 130TH TERRACE, MIRAMAR, FL, 33027
THORPE MICHAEL Vice President 5311 SW 130TH TERRACE, MIRAMAR, FL, 33027
THORPE KIRK Secretary 10840 SW 158TH LANE, MIAMI, FL, 33157
THORPE MARCIA L Agent 5311 SW 130TH TERRACE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-25 10049 NW 89TH AVENUE,, BAY 15, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-04-25 10049 NW 89TH AVENUE,, BAY 15, MEDLEY, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-20

USAspending Awards / Financial Assistance

Date:
2020-06-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100200.00
Total Face Value Of Loan:
100200.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48495.00
Total Face Value Of Loan:
48495.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48495
Current Approval Amount:
48495
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
38822.95

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Date of last update: 01 Jun 2025

Sources: Florida Department of State