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CARIBE SERVICE & TRAVEL CORP - Florida Company Profile

Company Details

Entity Name: CARIBE SERVICE & TRAVEL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBE SERVICE & TRAVEL 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: 22 Sep 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Jul 2024 (10 months ago)
Document Number: P08000086870
FEI/EIN Number 263407063

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

Address: 301 WEST PLATT STREET NO. 657, TAMPA, FL, 33604, US
Mail Address: 301 WEST PLATT STREET NO. 657, TAMPA, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENERABLE CORPARATE AND TRUST SERVICES LLC Agent 301 WEST PLATT STREET NO. 657, TAMPA, FL, 33604
CARIBE HOLDINGS, LLC Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000019274 CARIBE SERVICE & BROKERAGE EXPIRED 2013-02-25 2018-12-31 - 7301 N ARMENIA AVE, TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-09 301 WEST PLATT STREET NO. 657, TAMPA, FL 33604 -
REGISTERED AGENT NAME CHANGED 2024-07-09 VENERABLE CORPARATE AND TRUST SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-07-09 301 WEST PLATT STREET NO. 657, TAMPA, FL 33604 -
AMENDMENT 2024-07-09 - -
CHANGE OF MAILING ADDRESS 2024-07-09 301 WEST PLATT STREET NO. 657, TAMPA, FL 33604 -
REINSTATEMENT 2010-12-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Amendment 2024-07-09
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-03-10
Reg. Agent Change 2016-07-12

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2777.77
Current Approval Amount:
2777.77
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2805.62

Date of last update: 01 May 2025

Sources: Florida Department of State