| Entity Name: | CARIBENO ARCHITECTURAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBENO ARCHITECTURAL GROUP, 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: | 22 Aug 2005 (20 years ago) |
| Document Number: | P05000116294 |
| FEI/EIN Number |
203283467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 W. EAU GALLIE BLVD., SUITE F, MELBOURNE, FL, 32935, US |
| Mail Address: | 1250 W. EAU GALLIE BLVD., SUITE F, MELBOURNE, FL, 32935, US |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEBRON KENNETH | Director | 1250 W. EAU GALLIE BLVD., SUITE F, MELBOURNE, FL, 32935 |
| LEBRON KENNETH | Vice President | 1250 W. EAU GALLIE BLVD., SUITE F, MELBOURNE, FL, 32935 |
| LEBRON KENNETH | President | 1250 W. EAU GALLIE BLVD., SUITE F, MELBOURNE, FL, 32935 |
| LEBRON KENNETH | Secretary | 1250 W. EAU GALLIE BLVD., SUITE F, MELBOURNE, FL, 32935 |
| MOZDZEN MARCOS | Director | 1250 W. EAU GALLIE BLVD., SUITE F, MELBOURNE, FL, 32935 |
| MOZDZEN MARCOS | President | 1250 W. EAU GALLIE BLVD., SUITE F, MELBOURNE, FL, 32935 |
| CHICA JUSTO | Director | 1250 W. EAU GALLIE BLVD., SUITE F, MELBOURNE, FL, 32935 |
| CHICA JUSTO | Vice President | 1250 W. EAU GALLIE BLVD., SUITE F, MELBOURNE, FL, 32935 |
| CHICA JUSTO | President | 1250 W. EAU GALLIE BLVD., SUITE F, MELBOURNE, FL, 32935 |
| CHICA JUSTO | Treasurer | 1250 W. EAU GALLIE BLVD., SUITE F, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | Chica, Justo | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 1250 W. EAU GALLIE BLVD., SUITE F, MELBOURNE, FL 32935 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 1250 W. EAU GALLIE BLVD., SUITE F, MELBOURNE, FL 32935 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 1250 W. EAU GALLIE BLVD., SUITE F, MELBOURNE, FL 32935 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6011527305 | 2020-04-30 | 0455 | PPP | 1250 West Eau Gallie Blvd, Melbourne, FL, 32935 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
