| Entity Name: | CARICOM LOGISTICS & MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARICOM LOGISTICS & MANAGEMENT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Oct 2009 (16 years ago) |
| Date of dissolution: | 28 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2024 (a year ago) |
| Document Number: | P09000084780 |
| FEI/EIN Number |
271190665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BLVD., MIAMI, FL, 33180, US |
| Mail Address: | 1314 NW IRVING STREET, PORTLAND, OR, 97209, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUPPENBENDER MELANIE R | President | 1314 N.W. IRVING STREET, PORTLAND, OR, 97209 |
| KUPPENBENDER MELANIE R | Director | 1314 N.W. IRVING STREET, PORTLAND, OR, 97209 |
| CARICOM LOGISTICS & MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-04 | CARICOM LOGISTICS & MANAGEMENT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-04 | 20533 BISCAYNE BLVD., STE. 4-1237, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-24 | 20533 BISCAYNE BLVD., STE. 4-1237, MIAMI, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-03 | 20533 BISCAYNE BLVD., STE. 4-1237, MIAMI, FL 33180 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000359406 | ACTIVE | 1000000959532 | DADE | 2023-07-26 | 2033-08-02 | $ 520.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000525230 | TERMINATED | 1000000936647 | DADE | 2022-11-08 | 2032-11-16 | $ 1,096.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000374910 | TERMINATED | 1000000930193 | DADE | 2022-08-01 | 2032-08-02 | $ 1,368.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000363875 | TERMINATED | 1000000867014 | DADE | 2020-11-03 | 2030-11-12 | $ 1,320.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000293140 | TERMINATED | 1000000823268 | DADE | 2019-04-17 | 2029-04-24 | $ 500.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-28 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-05-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2762948900 | 2021-04-27 | 0455 | PPP | 20533 Biscayne Blvd Ste 4-1237, Miami, FL, 33180-1529 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
