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SOUTH CARIBEAN CORP - Florida Company Profile

Company Details

Entity Name: SOUTH CARIBEAN CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH CARIBEAN 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: 21 Mar 2016 (9 years ago)
Document Number: P16000026451
FEI/EIN Number 81-2001551

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

Address: 220 W. 63RD ST., HIALEAH, FL, 33012, US
Mail Address: 220 W. 63RD ST., HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bellmas Rayko Agent 220 W. 63RD ST., HIALEAH, FL, 33012
Bellmas Rayko President 220 W. 63RD ST., HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-23 220 W. 63RD ST., HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2025-01-23 220 W. 63RD ST., HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2025-01-23 Bellmas, Rayko -
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 220 W. 63RD ST., HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-22
Domestic Profit 2016-03-21

USAspending Awards / Financial Assistance

Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
14700.00
Total Face Value Of Loan:
30000.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2018-02-01
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
8
FMCSA Link:

Date of last update: 01 May 2025

Sources: Florida Department of State