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CAIMAN SERVICE GROUP INC - Florida Company Profile

Company Details

Entity Name: CAIMAN SERVICE GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAIMAN SERVICE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Jul 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P15000064333
FEI/EIN Number 47-4870830

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

Address: 10735 sw 216 st, MIAMI, FL, 33170, US
Mail Address: 10735 sw 216 st, MIAMI, FL, 33170, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Morales hermoso Maritza President 10735 sw 216 st, MIAMI, FL, 33170
Morales Maritza Agent 10735 sw 216 st, MIAMI, FL, 33170

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000007567 CHEF PAELLA ACTIVE 2020-01-16 2025-12-31 - 10735 SW 216ST, MIAMI, FL, 33170
G19000046334 CHINO CHEF'S PAELLA EXPIRED 2019-04-12 2024-12-31 - 4148 SW 70 CT, MIAMI, FL, 33155
G16000111918 EL CHINO PAELLA CORP EXPIRED 2016-10-14 2021-12-31 - 910 NW 30 COURT, MIAMI, FL, 33125
G15000093124 CHEF PAELLA HAVANA CORP EXPIRED 2015-09-10 2020-12-31 - 4148 SW 70 CT, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-05-27 10735 sw 216 st, MIAMI, FL 33170 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-01 10735 sw 216 st, MIAMI, FL 33170 -
CHANGE OF MAILING ADDRESS 2021-04-01 10735 sw 216 st, MIAMI, FL 33170 -
REGISTERED AGENT NAME CHANGED 2020-07-19 Morales, Maritza -
REINSTATEMENT 2016-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-05-27
AMENDED ANNUAL REPORT 2021-04-27
AMENDED ANNUAL REPORT 2021-04-06
AMENDED ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2021-03-29
AMENDED ANNUAL REPORT 2020-07-19
AMENDED ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3370348805 2021-04-14 0455 PPP 4148 SW 70th Ct, Miami, FL, 33155-4623
Loan Status Date 2023-03-15
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90360
Loan Approval Amount (current) 90360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-4623
Project Congressional District FL-27
Number of Employees 7
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 May 2025

Sources: Florida Department of State