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CARIBE PARADISE INC. - Florida Company Profile

Company Details

Entity Name: CARIBE PARADISE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBE PARADISE 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: 14 Oct 2015 (10 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 May 2020 (5 years ago)
Document Number: P15000084641
FEI/EIN Number 47-5347547

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

Address: 7155A PEMBROKE ROAD, PEMBROKE PINES, FL, 33023, US
Mail Address: 6700 NW 72nd St, Tamarac, FL, 33321, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS JUDITH D President 6700 NW 72nd St, Tamarac, FL, 33321
Smith Trisan C Vice President 7151 Harbour Blvd, Miramar, FL, 33023
Robinson Sydney W Chei 6700 NW 72nd St, Tamarac, FL, 33321
WILLIAMS JUDITH D Agent 6700 NW 72nd St, Tamarac, FL, 33321

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-13 7155A PEMBROKE ROAD, PEMBROKE PINES, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-13 6700 NW 72nd St, Tamarac, FL 33321 -
NAME CHANGE AMENDMENT 2020-05-04 CARIBE PARADISE INC. -
AMENDMENT AND NAME CHANGE 2019-09-09 CARIBE LOUNGE INC -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-01
Name Change 2020-05-04
ANNUAL REPORT 2020-04-07
Amendment and Name Change 2019-09-09
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-09-11
ANNUAL REPORT 2017-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1180128504 2021-02-18 0455 PPS 7155 Pembroke Rd Ste A, Pembroke Pines, FL, 33023-2794
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30156
Loan Approval Amount (current) 30156
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33023-2794
Project Congressional District FL-24
Number of Employees 4
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
4253098209 2020-08-06 0455 PPP 7155A Pembroke Road, Pembroke Pines, FL, 33023-2626
Loan Status Date 2023-08-05
Loan Status Charged Off
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30156
Loan Approval Amount (current) 30156
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33023-2626
Project Congressional District FL-24
Number of Employees 4
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State