| Entity Name: | CARIMAR BUSINESS & INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIMAR BUSINESS & INVESTMENT CORP 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: | 02 Aug 2011 (14 years ago) |
| Document Number: | P11000069119 |
| FEI/EIN Number |
452879102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6600 MAIN STREET, MIAMI LAKES, FL, 33014, US |
| Address: | 6600 MAIN ST, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORFA ROBERTO | President | 6600 MAIN ST, MIAMI LAKES, FL, 33014 |
| MORFA ROBERTO | Agent | 11540 NW 58TH CT, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-11 | 6600 MAIN ST, APT 1515, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-26 | 6600 MAIN ST, APT 1515, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 11540 NW 58TH CT, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-07-01 |
| ANNUAL REPORT | 2018-02-11 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4323668809 | 2021-04-16 | 0455 | PPS | 11540 Stacey E Cox Court, Hialeah, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9785997401 | 2020-05-20 | 0455 | PPP | 11540 Stacey E Cox Court, Hialeah, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
