| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8098487307 | 2020-05-01 | 0455 | PPP | 10049 NW 89TH AVE UNIT 15, MEDLEY, FL, 33178-1443 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
