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CARIBBEAN TAX & MULTI SERVICE SOLUTIONS, INC. - Florida Company Profile

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Company Details

Entity Name: CARIBBEAN TAX & MULTI SERVICE SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 May 2010 (15 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 25 Aug 2010 (15 years ago)
Document Number: P10000042380
FEI/EIN Number 272551398
Address: 12406 W DIXIE HWY, N MIAMI, FL, 33161
Mail Address: 12406 W DIXIE HWY, N MIAMI, FL, 33161
ZIP code: 33161
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILS-AIME RENALD President 20250 NE 3RD COURT APT 8, MIAMI, FL, 33179
FILS-AIME RENALD Agent 12406 W DIXIE HWY, N MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2010-08-25 CARIBBEAN TAX & MULTI SERVICE SOLUTIONS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2010-08-25 12406 W DIXIE HWY, N MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2010-08-25 12406 W DIXIE HWY, N MIAMI, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2010-08-25 12406 W DIXIE HWY, N MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-04-27

USAspending Awards / Financial Assistance

Date:
2021-11-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-05-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
82646.00
Total Face Value Of Loan:
82646.00
Date:
2021-02-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21030.00
Total Face Value Of Loan:
21030.00
Date:
2020-08-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
67500.00
Total Face Value Of Loan:
67500.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$82,646
Date Approved:
2021-05-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$82,646
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$83,123.76
Servicing Lender:
Lendistry SBLC, LLC
Use of Proceeds:
Payroll: $82,642
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$21,030
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,030
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$21,208.75
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $21,028
Utilities: $1

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12406 W DIXIE HWY, N MIAMI, FL, 33161

A MONSTER FISHING, INC.
Domestic Profit
A MONSTER FISHING, INC., which currently Inactive, had registered address 12406 W DIXIE HWY, N MIAMI, FL, 33161.
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A MONSTER FISHING, INC., which currently Inactive, had registered address 12406 W DIXIE HWY, N MIAMI, FL, 33161.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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