| Entity Name: | CARIBBEAN INTERNATIONAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN INTERNATIONAL GROUP, 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: | 28 Mar 2011 (14 years ago) |
| Document Number: | P11000030483 |
| FEI/EIN Number |
900682106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW 30th Terrace, Doral, FL, 33122, US |
| Mail Address: | 8600 NW 30th Terrace, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEORGE KERWIN H | Director | 18131 NW 66 COURT, MIAMI LAKES, FL, 33015 |
| BELL JEANNE | Agent | 9945 SW 223 TERRACE, MIAMI, FL, 33190 |
| GEORGE KERWIN H | President | 18131 NW 66 COURT, MIAMI LAKES, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000037160 | CIG AUTO SALES | ACTIVE | 2024-03-13 | 2029-12-31 | - | 8600 NW 30TH TERRACE, DORAL, FL, 33122 |
| G13000115721 | CIG INC. | ACTIVE | 2013-11-03 | 2028-12-31 | - | 8600 NW 30TH TERRACE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-15 | 8600 NW 30th Terrace, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-15 | 8600 NW 30th Terrace, Doral, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6868138410 | 2021-02-11 | 0455 | PPS | 8600 NW 30th Ter, Doral, FL, 33122-1909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6828987809 | 2020-06-02 | 0455 | PPP | 8600 NW 30TH TER, DORAL, FL, 33122-1909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
