| Entity Name: | CARIBE EXPRESS ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE EXPRESS ASSOCIATES 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: | 08 Nov 2019 (5 years ago) |
| Document Number: | P19000084442 |
| FEI/EIN Number |
37-1957326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1235 NW 93RD CT., DORAL, FL, 33172, US |
| Mail Address: | 1235 NW 93RD CT., DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ ROSARIO | Administrator | 1235 NW 93RD CT., DORAL, FL, 33172 |
| DIEGUEZ LYNDA A | President | 1235 NW 93RD CT., DORAL, FL, 33172 |
| DIEGUEZ ROSARIO | Agent | 1235 NW 93RD CT., DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-25 | 1235 NW 93RD CT., DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-08-25 |
| Domestic Profit | 2019-11-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6768167208 | 2020-04-28 | 0455 | PPP | 2414 SW 137th Avenue, Miami, FL, 33175-6311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6717868507 | 2021-03-04 | 0455 | PPS | 2414 SW 137th Ave, Miami, FL, 33175-6311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
