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CARIBBEAN FREIGHT FORWARDERS, INC. - Florida Company Profile

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Company Details

Entity Name: CARIBBEAN FREIGHT FORWARDERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN FREIGHT FORWARDERS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Mar 1993 (32 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P93000024145
FEI/EIN Number 650411709

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

Address: 4773 NW 72 AVE, MIAMI, FL, 33166, US
Mail Address: 4773 NW 72 AVE, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABBADIE MONIQUE Vice President 4773 NW 72 AVE, MIAMI, FL, 33166
WHITE JASON Treasurer 4773 NW 72 AVE, MIAMI, FL, 33166
ABBADIE WILLIAM Agent 4773 NW 72 AVE, MIAMI, FL, 33166
ABBADIE WILLIAM President 4773 NW 72 AVE, MIAMI, FL, 33166
ABBADIE WILLIAM Director 4773 NW 72 AVE, MIAMI, FL, 33166
ABBADIE MONIQUE Director 4773 NW 72 AVE, MIAMI, FL, 33166
WHITE JASON Director 4773 NW 72 AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT 2022-09-14 - -
CHANGE OF MAILING ADDRESS 2015-02-16 4773 NW 72 AVE, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-16 4773 NW 72 AVE, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-16 4773 NW 72 AVE, MIAMI, FL 33166 -
NAME CHANGE AMENDMENT 2003-12-11 CARIBBEAN FREIGHT FORWARDERS, INC. -
CANCEL ADM DISS/REV 2003-12-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
AMENDMENT AND NAME CHANGE 1998-05-05 SESKO-CARIBBEAN FREIGHT FORWARDERS, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000092892 LAPSED 03-1533-SP23-2 MIAMI-DADE COUNTY COURT 2003-02-26 2008-03-04 $2,107.33 BROWNING-FERRIS INDUSTRIES OF FLORIDA, INC. DBA BFI WAS, 3840 N.W. 37TH COURT, MIAMI, FL 33142

Documents

Name Date
ANNUAL REPORT 2023-02-01
Amendment 2022-09-14
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-02-16

USAspending Awards / Financial Assistance

Date:
2021-02-04
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:
10880.85
Total Face Value Of Loan:
10880.85
Date:
2020-04-29
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:
10880.85
Total Face Value Of Loan:
10880.85

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10880.85
Current Approval Amount:
10880.85
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10946.44
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10880.85
Current Approval Amount:
10880.85
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10940.69

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Date of last update: 02 Jun 2025

Sources: Florida Department of State