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CARIBE AVIATION USA CORP. - Florida Company Profile

Company Details

Entity Name: CARIBE AVIATION USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBE AVIATION USA 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: 03 Feb 2015 (10 years ago)
Document Number: P15000011468
FEI/EIN Number 47-3033070

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

Address: 11003 NW 33RD STREET, DORAL, FL, 33172, US
Mail Address: 11003 NW 33RD STREET, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVEZ BEJARANO VLADIMIR JORGE President 11003 NW 33RD STREET, DORAL, FL, 33172
CHAVEZ BEJARANO VLADIMIR JORGE Secretary 11003 NW 33RD STREET, DORAL, FL, 33172
CHAVEZ BEJARANO VLADIMIR JORGE Director 11003 NW 33RD STREET, DORAL, FL, 33172
LOPEZ CARLOS OSVALDO Vice President 11003 NW 33RD STREET, DORAL, FL, 33172
LOPEZ CARLOS OSVALDO Director 11003 NW 33RD STREET, DORAL, FL, 33172
CHAVEZ VLADIMIR Agent 11003 NW 33RD STREET, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-17 11003 NW 33RD STREET, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2024-01-17 CHAVEZ, VLADIMIR -
REGISTERED AGENT ADDRESS CHANGED 2024-01-17 11003 NW 33RD STREET, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-03 11003 NW 33RD STREET, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-26
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-06
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-04-14
Domestic Profit 2015-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3835907409 2020-05-08 0455 PPP 11003 NW 33RD ST, DORAL, FL, 33172-5021
Loan Status Date 2022-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22593.97
Loan Approval Amount (current) 22593.97
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433872
Servicing Lender Name Anchor Bank
Servicing Lender Address 4500 PGA Blvd, Ste 111, PALM BEACH GARDENS, FL, 33418-3965
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-5021
Project Congressional District FL-26
Number of Employees 4
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 433872
Originating Lender Name Anchor Bank
Originating Lender Address PALM BEACH GARDENS, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23058.85
Forgiveness Paid Date 2022-06-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State