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CARIBBEAN MARKET AND FARM, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN MARKET AND FARM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN MARKET AND FARM, 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: 27 Dec 2005 (19 years ago)
Document Number: P06000000009
FEI/EIN Number 204026066

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

Address: 1446 N PINE HILLS RD, ORLANDO, FL, 32808, US
Mail Address: 1446 N PINE HILLS RD, ORLANDO, FL, 32808, US
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ APOLINAR A President 14788 LONE EAGLE DRIVE, ORLANDO, FL, 32837
RODRIGUEZ APOLINAR A Director 14788 LONE EAGLE DRIVE, ORLANDO, FL, 32837
RODRIGUEZ APOLINAR A Agent 1446 N PINE HILLS RD, ORLANDO, FL, 32808

Court Cases

Title Case Number Docket Date Status
DANIA DESIR VS CARIBBEAN MARKET AND FARM, INC. 5D2022-2531 2022-10-24 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2021-CA-005025

Parties

Name Dania Desir
Role Appellant
Status Active
Representations Chad A. Barr
Name CARIBBEAN MARKET AND FARM, INC.
Role Appellee
Status Active
Representations Luis F. Zavala, Jack R. Reiter, Lucia Lane Leoni
Name Hon. Denise Beamer
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-07-02
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2023-01-01
Type Disposition by Opinion
Subtype Transferred
Description Transferred - Order by Clerk ~ TRANSFER TO 6th DCA
Docket Date 2022-12-30
Type Disposition by Order
Subtype Transferred
Description Ord-Transfer to Sixth DCA
Docket Date 2022-12-08
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation
Docket Date 2022-12-07
Type Order
Subtype Order
Description ORD - Appeal to Proceed ~ ABEYANCE LIFTED; APPEAL SHALL PROCEED
Docket Date 2022-12-06
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description ORD-From Circuit Court/Agency ~ LT ORDER ON MOTION FOR REHEARING
Docket Date 2022-11-22
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Caribbean Market and Farm, Inc.
Docket Date 2022-11-04
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE Jack R. Reiter 0028304
On Behalf Of Caribbean Market and Farm, Inc.
Docket Date 2022-10-31
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Caribbean Market and Farm, Inc.
Docket Date 2022-10-26
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AA Chad A. Barr 0055365
On Behalf Of Dania Desir
Docket Date 2022-10-24
Type Notice
Subtype Notice
Description Notice ~ OF ABATEMENT
On Behalf Of Dania Desir
Docket Date 2022-10-24
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-10-24
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2022-10-24
Type Order
Subtype Mediation Order to Counsel
Description Mediation Letter to Counsel
DANIA DESIR VS CARIBBEAN MARKET AND FARM, INC. 6D2023-1538 2022-10-24 Closed
Classification NOA Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2021-CA-005025

Parties

Name Dania Desir
Role Appellant
Status Active
Representations CHAD A. BARR, ESQ.
Name CARIBBEAN MARKET AND FARM, INC.
Role Appellee
Status Active
Representations ROBERT C. WEILL, ESQ., LUIS F. ZAVALA, ESQ., LUCIA L. LEONI, ESQ., JACK R. REITER, ESQ.
Name Hon. Denise Beamer
Role Judge/Judicial Officer
Status Active
Name TIFFANY RUSSELL, CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-01-19
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2024-01-19
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-11-28
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2023-11-28
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed October 24, 2023, thisappeal is dismissed.
Docket Date 2023-10-24
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of Dania Desir
Docket Date 2023-10-06
Type Order
Subtype Order on Motion to Stay
Description Grant Stay-55 ~ Appellee’s motion to stay or abate appeal is granted. Within thirty days from the date of this order, the parties shall file a status report indicating the progress of settlement negotiations and whether this appeal is ready to proceed.
Docket Date 2023-09-27
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ APPELLEE'S UNOPPOSED MOTION TO STAY OR ABATE APPEAL
On Behalf Of Caribbean Market and Farm, Inc.
Docket Date 2023-09-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee’s motion for extension of time to serve answer brief is granted. The answer brief shall be served on or before September 27, 2023.
Docket Date 2023-09-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ APPELLEE'S UNOPPOSED MOTION FOR FIFTEEN-DAY EXTENSION OF TIME TO FILE ANSWER BRIEF
On Behalf Of Caribbean Market and Farm, Inc.
Docket Date 2023-09-05
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Caribbean Market and Farm, Inc.
Docket Date 2023-08-03
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ APPELLEE'S NOTICE OF AGREED EXTENSION OF TIME//30 - AB DUE 9/12/23 (LAST REQUEST)
On Behalf Of Caribbean Market and Farm, Inc.
Docket Date 2023-06-14
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Dania Desir
Docket Date 2023-06-12
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of Dania Desir
Docket Date 2023-05-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIMETO FILE THE INITIAL BRIEF
On Behalf Of Dania Desir
Docket Date 2023-03-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant’s motion for extension of time to file initial brief is granted. The initial brief shall be served within sixty days from the date of this order.
Docket Date 2023-02-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIMETO FILE THE INITIAL BRIEF
On Behalf Of Dania Desir
Docket Date 2023-01-31
Type Record
Subtype Record on Appeal
Description Received Records ~ REDACTED - BEAMER - PAGES 492
On Behalf Of TIFFANY RUSSELL, CLERK
Docket Date 2023-01-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-12-30
Type Disposition by Order
Subtype Transferred
Description ORD-TRANSFER TO ANOTHER COURT
Docket Date 2022-12-08
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation
Docket Date 2022-12-07
Type Order
Subtype Order
Description ORD - Appeal to Proceed ~ ABEYANCE LIFTED; APPEAL SHALL PROCEED
Docket Date 2022-12-06
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description ORD-FROM CIRCUIT COURT ~ LT ORDER ON MOTION FOR REHEARING
Docket Date 2022-11-22
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Caribbean Market and Farm, Inc.
Docket Date 2022-11-04
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AE Jack R. Reiter 0028304
On Behalf Of Caribbean Market and Farm, Inc.
Docket Date 2022-10-31
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Caribbean Market and Farm, Inc.
Docket Date 2022-10-26
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA Chad A. Barr 0055365
On Behalf Of Dania Desir
Docket Date 2022-10-24
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description ORD-DETR. INSOL. TO WAIVE FEE
Docket Date 2022-10-24
Type Order
Subtype Mediation Order to Counsel
Description Mediation Letter to Counsel
Docket Date 2022-10-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED 10/11/22
On Behalf Of Dania Desir
Docket Date 2022-10-24
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-07-05
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30- AB DUE 08/11/2023
On Behalf Of Caribbean Market and Farm, Inc.
Docket Date 2023-06-29
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR AWARD OFAPPELLATE ATTORNEY'S FEES
On Behalf Of Caribbean Market and Farm, Inc.
Docket Date 2023-05-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant’s motion for extension of time to serve initial brief is granted. The initial brief shall be served within sixty days from the date of this order. No further extensions will be granted absent extenuating circumstances.

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7952997803 2020-06-04 0491 PPP 1446 N Pine Hills Rd, Orlando, FL, 32808-4408
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68743
Loan Approval Amount (current) 68743
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32808-4408
Project Congressional District FL-10
Number of Employees 23
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69119.67
Forgiveness Paid Date 2021-01-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State