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CARIBE RESTAURANT 97TH AVENUE INC - Florida Company Profile

Company Details

Entity Name: CARIBE RESTAURANT 97TH AVENUE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBE RESTAURANT 97TH AVENUE 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: 22 Aug 2016 (9 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 12 Jun 2019 (6 years ago)
Document Number: P16000069630
FEI/EIN Number 81-3652808

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

Address: 9712 SW 24 STREET, MIAMI, FL, 33165, US
Mail Address: 3953 NW 7TH STREET, MIAMI, FL, 33126, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVARADO JUAN J President 8401 S.W. 4TH Street, MIAMI, FL, 33144
ALVARADO MARIA Vice President 3953 NW 7TH STREET, MIAMI, FL, 33126
ALVARADO CRUZ A Treasurer 3953 NW 7TH STREET, MIAMI, FL, 33126
ALVARADO JUAN J Agent 8401 SW 4TH Street, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-04 ALVARADO, JUAN JOSE -
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 8401 SW 4TH Street, MIAMI, FL 33144 -
AMENDMENT AND NAME CHANGE 2019-06-12 CARIBE RESTAURANT 97TH AVENUE INC -
CHANGE OF PRINCIPAL ADDRESS 2019-06-12 9712 SW 24 STREET, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2019-04-24 9712 SW 24 STREET, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-11
Amendment and Name Change 2019-06-12
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-25
Domestic Profit 2016-08-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4290638509 2021-02-25 0455 PPS 9712 SW 24th St, Miami, FL, 33165-7513
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33616.31
Loan Approval Amount (current) 33616.31
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
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, 33165-7513
Project Congressional District FL-27
Number of Employees 6
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 33859.09
Forgiveness Paid Date 2021-11-17
9362977110 2020-04-15 0455 PPP 9712 SW 24th St, MIAMI, FL, 33155
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27271
Loan Approval Amount (current) 27271
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33155-1000
Project Congressional District FL-27
Number of Employees 7
NAICS code 722110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 27474.77
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State