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CARIBONGO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: CARIBONGO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBONGO ENTERPRISES, 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: 18 Jun 2007 (18 years ago)
Document Number: P07000070920
FEI/EIN Number 753244466

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

Address: 7420 253rd st e, myakka city, FL, 34251, US
Mail Address: 7420 253rd st e, myakka city, FL, 34251, US
ZIP code: 34251
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHELPTON MATTHEW President 7420 253rd st e, myakka city, FL, 34251
WHELPTON MATTHEW Agent 7420 253rd st e, myakka city, FL, 34251

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000023475 1565 TRADING COMPANY EXPIRED 2018-02-14 2023-12-31 - PO BOX 20056, BRADENTON, FL, 34204
G17000070752 SARASOTA TSHIRT COMPANY EXPIRED 2017-06-28 2022-12-31 - PO BOX 20056, BRADENTON, FL, 34203
G16000069340 THREE COCONUTS CLOTHING COMPANY ACTIVE 2016-07-13 2026-12-31 - 180 JOHNS PASS BOARDWALK EAST, MADEIRA BEACH, FL, 33708

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-02 7420 253rd st e, myakka city, FL 34251 -
CHANGE OF MAILING ADDRESS 2021-04-02 7420 253rd st e, myakka city, FL 34251 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-02 7420 253rd st e, myakka city, FL 34251 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-05-05
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1689607306 2020-04-28 0455 PPP 6003 28th st e, bradenton, FL, 34203
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95000
Loan Approval Amount (current) 95000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address bradenton, MANATEE, FL, 34203-0001
Project Congressional District FL-16
Number of Employees 20
NAICS code 313210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96179.04
Forgiveness Paid Date 2021-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State