| Entity Name: | CARIBE CARGO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE CARGO, 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: | 02 May 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Nov 2017 (7 years ago) |
| Document Number: | P14000039802 |
| FEI/EIN Number |
46-5592590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10228 NW 80TH AVE, HIALEAH GARDENS, 33016, UN |
| Mail Address: | 10228 NW 80TH AVE, HIALEAH GARDENS, FL, 33016, UN |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INFANZON FRANCISCO J | President | 13575 SW 77TH AVE, MIAMI, FL, 33156 |
| INFANZON FRANCISCO J | Vice President | 13575 SW 77TH AVE, MIAMI, FL, 33156 |
| Infanzon Francisco J | Agent | 10228 NW 80TH AVE, HIALEAH GARDENS, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000105317 | CARIBE AGENCIA EXPRESS | EXPIRED | 2015-10-15 | 2020-12-31 | - | 10228 NW 80TH AVE, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 10228 NW 80TH AVE, HIALEAH GARDENS 33016 UN | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | Infanzon, Francisco Javier | - |
| AMENDMENT | 2017-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-16 |
| AMENDED ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-15 |
| Amendment | 2017-11-08 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3582488803 | 2021-04-15 | 0455 | PPS | 10228 NW 80th Ave, Miami Lakes, FL, 33016-2308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1727327405 | 2020-05-04 | 0455 | PPP | 10228 NW 80TH AVE, hialeah gardens, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
