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CARIBBEAN INTERNATIONAL GROUP, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23522
Current Approval Amount:
23522
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23647.02
Date Approved:
2020-06-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31020
Current Approval Amount:
33521
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23682.75

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Date of last update: 02 Jun 2025

Sources: Florida Department of State