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CARIBBEAN PAPER SUPPLIES CO. - Florida Company Profile

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Company Details

Entity Name: CARIBBEAN PAPER SUPPLIES CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN PAPER SUPPLIES CO. 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 Jun 2016 (9 years ago)
Document Number: P16000048854
FEI/EIN Number 81-2863200

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

Address: 7030 SUGAR MAGNOLIA CIRCLE, NAPLES, FL, 34109
Mail Address: 7030 SUGAR MAGNOLIA CIRCLE, NAPLES, FL, 34109
ZIP code: 34109
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA SILVA DAVID E President 7030 SUGAR MAGNOLIA CIRCLE, NAPLES, FL, 34109
DA SILVA DAVID E Agent 7030 SUGAR MAGNOLIA CIRCLE, NAPLES, FL, 34109

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-03-14
Domestic Profit 2016-06-02

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7707.00
Total Face Value Of Loan:
7707.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,707
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,707
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,750.89
Servicing Lender:
First Foundation Bank
Use of Proceeds:
Payroll: $7,706

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Date of last update: 02 Jul 2025

Sources: Florida Department of State