| Entity Name: | CARIBE UTILITIES OF FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE UTILITIES OF FLORIDA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jun 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P05000088370 |
| FEI/EIN Number |
203054696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7261 SW 123RD PLACE, MIAMI, FL, 33183, US |
| Mail Address: | 7261 SW 123RD PLACE, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRANES MIGUEL | President | 7261 SW 123RD PLACE, MIAMI, FL, 33183 |
| BECEIRO DAISY | Vice President | 7261 SW 123RD PLACE, MIAMI, FL, 33183 |
| CABRANES MIGUEL | Agent | 7261 SW 123RD PLACE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-22 | 7261 SW 123RD PLACE, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-22 | 7261 SW 123RD PLACE, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-22 | 7261 SW 123RD PLACE, MIAMI, FL 33183 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000195950 | ACTIVE | 2019-024346CA01 | MIAMI DADE COUNTY COURT | 2021-12-24 | 2027-04-21 | $36151.16 | TREKKER TRACTOR LLC, 12601 WEST OKEECHOBEE RD, HIALEAH GARDENS, FL 33018 |
| J20000278396 | ACTIVE | 2029-013783-CA-01 | 11TH JUDICIAL CIRCUIT COURT | 2020-07-05 | 2025-08-18 | $134,156.15 | KELLY TRACTOR CO., 8255 NW 58TH STREET, MIAMI, FL 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-03-18 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 11-08-FL | Department of Transportation | 20.905 - DISADVANTAGED BUSINESS ENTERPRISES_SHORT TERM LENDING PROGRAM | 2011-05-12 | 2012-09-01 | STLP | |||||||||||||||||||
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| 3362265000 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 338906464 | 0418800 | 2013-02-12 | 6099 OVERSEAS HIGHWAY, MARATHON, FL, 33050 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 788192 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2013-06-25 |
| Current Penalty | 3430.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2013-07-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.100(a): Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: a. On or about February 6th 2013, at the above addressed site, an employee was not wearing head protection and was exposed to an overhead hazard. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2013-06-25 |
| Current Penalty | 3430.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2013-07-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(j)(2): Protection was not provided by placing and keeping excavated or other materials or equipment at least 2 feet (.61m) from the edge of excavations, or by the use of retaining devices that were sufficient to prevent materials or equipment from falling or rolling into excavations, or by a combination of both if necessary: a. On or about February 6th 2013, at the above addressed jobsite, an employee who was inside an excavation was exposed to being crushed by a bobcat that was operated near the edge of the excavation. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2013-06-25 |
| Current Penalty | 3430.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2013-07-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(a)(1): Each employee in an excavation shall be protected from cave-ins by an adequate protective system designed in accordance with paragraph (b) or (c) of this section except when: a. On or about February 6th 2013, at the above addressed job site, an employee was exposed to being engulfed inside of an excavation that did not have any protective system in place. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2779598408 | 2021-02-04 | 0455 | PPS | 7261 SW 123rd Pl, Miami, FL, 33183-3550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5159647101 | 2020-04-13 | 0455 | PPP | 10261 SW 72ND ST S-105, MIAMI, FL, 33173-3023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2573533 | Intrastate Non-Hazmat | 2015-01-21 | - | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
