| Entity Name: | EMM CARIBE ENTERPRISE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMM CARIBE ENTERPRISE CORP 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: | 20 Mar 2008 (17 years ago) |
| Document Number: | P08000029615 |
| FEI/EIN Number |
262341866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5625 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839 |
| Mail Address: | 5625 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Almonte Elvis | President | 7790 BARDMOOR HILL CIRCLE, ORLANDO, FL, 32835 |
| POLANCO MONICA | Agent | 7790 BARDMOOR HILL CIRCLE, ORLANDO, FL, 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000160383 | DON JUAN EL TORO | ACTIVE | 2022-12-28 | 2027-12-31 | - | 5625 SOUTH OBT, ORLANDO, FL, 32839 |
| G08100900373 | EL TORO SUPERMARKET & RESTAURANT | EXPIRED | 2008-04-09 | 2013-12-31 | - | 5625 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 7790 BARDMOOR HILL CIRCLE, ORLANDO, FL 32835 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000146421 | ACTIVE | 1000000815106 | ORANGE | 2019-02-14 | 2039-02-27 | $ 66,078.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2433807700 | 2020-05-01 | 0491 | PPP | 7790 bardmoor hill cir, ORLANDO, FL, 32835 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
