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CARIBBEAN CUSTOM CARPENTRY INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN CUSTOM CARPENTRY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN CUSTOM CARPENTRY 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 Mar 2008 (17 years ago)
Document Number: P08000031738
FEI/EIN Number 262317166

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

Address: 10621 NW 53TH ST, SUNRISE, FL, 33351, US
Mail Address: 9840 nw 25 ct, SUNRISE, FL, 33322, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA FRANCIS Y President 5401 NW 102ND AVE, SUNRISE, FL, 33351
Garcia Francis Y Agent 9840 nw 25 ct, Sunrise, FL, 33322

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 10621 NW 53TH ST, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2016-04-14 10621 NW 53TH ST, SUNRISE, FL 33351 -
REGISTERED AGENT NAME CHANGED 2016-04-14 Garcia, Francis Y -
REGISTERED AGENT ADDRESS CHANGED 2016-04-14 9840 nw 25 ct, Sunrise, FL 33322 -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-08-17
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-14
Off/Dir Resignation 2015-06-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8527248300 2021-01-29 0455 PPS 5401 NW 102nd Ave Ste 143, Sunrise, FL, 33351-8739
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33351-8739
Project Congressional District FL-20
Number of Employees 2
NAICS code 337124
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5061.92
Forgiveness Paid Date 2022-05-04
2276567902 2020-06-11 0455 PPP 5401, Sunrise, FL, 33351
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Sunrise, BROWARD, FL, 33351-0001
Project Congressional District FL-20
Number of Employees 2
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5050.69
Forgiveness Paid Date 2021-06-24

Date of last update: 03 May 2025

Sources: Florida Department of State