| Entity Name: | CARIBBEAN EXCHANGE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN EXCHANGE SOLUTIONS, 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: | 10 Jul 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2020 (5 years ago) |
| Document Number: | P09000059263 |
| FEI/EIN Number |
383802413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8410 NE 1ST PLACE, MIAMI, FL, 33138 |
| Mail Address: | 8410 NE 1ST PLACE, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAWLY GERALDINE | President | 8410 NE 1ST PLACE, MIAMI, FL, 33138 |
| KHAWLY GERALDINE | Secretary | 8410 NE 1ST PLACE, MIAMI, FL, 33138 |
| KHAWLY GERALDINE | Director | 8410 NE 1ST PLACE, MIAMI, FL, 33138 |
| KHAWLY GERALDINE | Agent | 8410 NE 1ST PLACE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-14 | KHAWLY, GERALDINE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-31 | 8410 NE 1ST PLACE, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-01 |
| REINSTATEMENT | 2020-10-14 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3308687805 | 2020-05-26 | 0455 | PPP | 8410 NE 1ST PLACE, MIAMI, FL, 33138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
