| 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 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 |
| Name | Role | Address |
|---|---|---|
| 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 |
| 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 |
| WHITE JASON | Director | 4773 NW 72 AVE, MIAMI, FL, 33166 |
| 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. | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2961018405 | 2021-02-04 | 0455 | PPS | 4773 NW 72nd Ave, Miami, FL, 33166-5616 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1564957302 | 2020-04-28 | 0455 | PPP | 4773 NW 72ND AVE, MIAMI, FL, 33166-5616 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
