| Entity Name: | CARIBBEAN LOGISTIC SOLUTIONS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN LOGISTIC SOLUTIONS, 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 Aug 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Nov 2012 (12 years ago) |
| Document Number: | P06000113079 |
| FEI/EIN Number |
205480290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2175 NW 115TH AVE, MIAMI, FL, 33172, US |
| Mail Address: | 12080 SW 127TH AVENUE, #220, MIAMI, FL, 33186 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREL WANDA | President | 12080 SW 127TH AVE. #220, MIAMI, FL, 33186 |
| MOREL WANDA | Agent | 12080 SW 127TH AVE., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | 2175 NW 115TH AVE, 203, MIAMI, FL 33172 | - |
| AMENDMENT | 2012-11-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-05 | 12080 SW 127TH AVE., #220, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-22 | MOREL, WANDA | - |
| AMENDMENT | 2006-12-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-12-11 | 2175 NW 115TH AVE, 203, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8961107202 | 2020-04-28 | 0455 | PPP | 12080 SW 127TH AVE #220, MIAMI, FL, 33186-6454 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
