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CARIV INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: CARIV INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIV INTERNATIONAL, 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: 11 Sep 2008 (17 years ago)
Document Number: P08000084041
FEI/EIN Number 263367898

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

Address: 555 NE 15 STREET SUITE 2D, MIAMI, FL, 33132
Mail Address: 555 NE 15 STREET SUITE 2D, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Caro Juan Martin Director 555 NE 15 STREET SUITE 2D, MIAMI, FL, 33132
Caro Juan Martin Agent 555 NE 15 STREET SUITE 2D, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000096022 MANATEE II EXPIRED 2014-09-19 2024-12-31 - 555 NE 15TH STREET SUITE 2D, MIAMI, FL, 33132
G14000060802 ISLAND PRINCESS CRUISES EXPIRED 2014-06-16 2024-12-31 - 555 NE 15 STREET SUITE 2D, MIAMI, FL, 33132
G11000048064 MIAMI AQUA TOURS ACTIVE 2011-05-20 2027-12-31 - 555 NE 15TH STREET, SUITE 2D, MIAMI, FL, 33132, US
G10000037810 ISLAND PRINCESS EXPIRED 2010-04-27 2015-12-31 - 401 BISCAYNE BLVD STE 1CW3, MIAMI, FL, 33132
G08261900309 MIAMI PARTY BOATS EXPIRED 2008-09-17 2013-12-31 - 401 BISCAYNE BLVD STE 1CW3, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-27 Caro, Juan Martin -
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 555 NE 15 STREET SUITE 2D, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2011-04-26 555 NE 15 STREET SUITE 2D, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-26 555 NE 15 STREET SUITE 2D, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6029967208 2020-04-27 0455 PPP 555 NE 15th Street, Suite 2D, Miami, FL, 33132
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5600
Loan Approval Amount (current) 5600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-1000
Project Congressional District FL-24
Number of Employees 3
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5670.58
Forgiveness Paid Date 2021-08-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State