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CARIBBEAN FIRE & SECURITY, INC. - Florida Company Profile

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Company Details

Entity Name: CARIBBEAN FIRE & SECURITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN FIRE & SECURITY, 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: 31 Jan 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2019 (6 years ago)
Document Number: P11000010619
FEI/EIN Number 274894655

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

Address: 217 SW Morrells Court, Lake City, FL, 32024, US
Mail Address: 217 SW Morrells Court, Lake City, FL, 32024, US
ZIP code: 32024
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Opila Fred J President 217 SW Morrells Court, Lake City, FL, 32024
SANTIAGO SANTOS Sr. Vice President 217 SW Morrells Court, Lake City, FL, 32024
OPILA FRED J Agent 217 SW Morrells Court, Lake City, FL, 32024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 217 SW Morrells Court, Suite 103, Lake City, FL 32024 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 217 SW Morrells Court, Suite 103, Lake City, FL 32024 -
REGISTERED AGENT NAME CHANGED 2023-04-25 OPILA, FRED J. -
CHANGE OF MAILING ADDRESS 2023-04-25 217 SW Morrells Court, Suite 103, Lake City, FL 32024 -
REINSTATEMENT 2019-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2017-10-10 - -
REINSTATEMENT 2014-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000029346 TERMINATED 1000000810059 BROWARD 2019-01-04 2039-01-09 $ 3,198.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000728170 TERMINATED 1000000801974 BROWARD 2018-10-26 2038-10-31 $ 5,891.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000433045 TERMINATED 1000000786760 BROWARD 2018-06-15 2038-06-20 $ 4,260.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000130294 ACTIVE 1000000777048 BROWARD 2018-03-20 2038-03-28 $ 20,390.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J18000130310 ACTIVE 1000000777050 BROWARD 2018-03-20 2038-03-28 $ 3,325.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-02-12
REINSTATEMENT 2019-01-03
Amendment 2017-10-10
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-24

USAspending Awards / Financial Assistance

Date:
2021-04-02
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:
36370.00
Total Face Value Of Loan:
36370.00

Paycheck Protection Program

Date Approved:
2021-04-02
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
36370
Current Approval Amount:
36370
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 03 Jun 2025

Sources: Florida Department of State