| Entity Name: | CARICOM FREIGHT CONSOLIDATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARICOM FREIGHT CONSOLIDATORS, 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: | 10 Feb 1994 (31 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 01 Oct 2009 (16 years ago) |
| Document Number: | P94000012308 |
| FEI/EIN Number |
650474163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14735 NW 25TH CT., OPALOCKA, FL, 33054, US |
| Mail Address: | 14735 NW 25TH CT., OPALOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMIESON ANDLEY | Director | 9748 VIA GRANDEZZA W, WELLINGTON, FL, 33411 |
| POWELL ROLAND | Director | 40 N. E. 211 STREET, MIAMI, FL, 33169 |
| Chin Charles | Director | 15705 S.W. 113th Court, Miami, FL, 33157 |
| POWELL NORMAN CEsq. | Agent | 1666 J. F. Kennedy Causeway, North Bay Village, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-17 | POWELL, NORMAN C, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-17 | 1666 J. F. Kennedy Causeway, Suite 420, North Bay Village, FL 33141 | - |
| CANCEL ADM DISS/REV | 2009-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-16 | 14735 NW 25TH CT., OPALOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-16 | 14735 NW 25TH CT., OPALOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-17 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1497047408 | 2020-05-04 | 0455 | PPP | 14735 NW 25 COURT, OPA LOCKA, FL, 33054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
