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CARIBBEAN CARRIERS EXPRESS, INC - Florida Company Profile

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Company Details

Entity Name: CARIBBEAN CARRIERS EXPRESS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Sep 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: P16000072990
FEI/EIN Number 81-3828420
Address: 3510 NW 85 TERRACE, MIAMI, FL, 33147
Mail Address: 3510 NW 85 TERRACE, MIAMI, FL, 33147
ZIP code: 33147
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Perara Manuel j President 3510 NW 85 TERRACE, MIAMI, FL, 33147
Caracas Raul Agent 3510 NW 85 TERRACE, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-01-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-10-26 Caracas, Raul -
REINSTATEMENT 2021-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-01-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-12-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
REINSTATEMENT 2023-01-26
REINSTATEMENT 2021-10-26
AMENDED ANNUAL REPORT 2020-07-10
REINSTATEMENT 2020-01-22
ANNUAL REPORT 2018-01-30
REINSTATEMENT 2017-12-13
Domestic Profit 2016-09-02

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
148908.00
Total Face Value Of Loan:
148908.00
Date:
2020-08-01
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:
108410.00
Total Face Value Of Loan:
108410.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$108,410
Date Approved:
2020-08-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$108,410
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$109,529.74
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $108,410
Jobs Reported:
8
Initial Approval Amount:
$148,908
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$148,908
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$149,985.03
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $148,903
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2016-09-13
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State