| Entity Name: | CARIBBEAN FIRE & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN FIRE & 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: | 28 Nov 1994 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2014 (11 years ago) |
| Document Number: | P94000086944 |
| FEI/EIN Number |
650569129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10161 NW 46th St, Sunrise, FL, 33351, US |
| Mail Address: | 10161 NW 46th St, Sunrise, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARIBBEAN FIRE & ASSOCIATES SPIN-OFF PLAN | 2023 | 650569129 | 2024-07-08 | CARIBBEAN FIRE & ASSOCIATES | 0 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-08 |
| Name of individual signing | SUZANNE CHOULJIAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2023-09-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9545819393 |
| Plan sponsor’s address | 4650 SW 51ST STREET, DAVIE, FL, 33314 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-08 |
| Name of individual signing | SUZANNE CHOULJIAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SANTIAGO JOSEPHINE | Vice President | 10161 NW 86th St, Sunrise, FL, 33351 |
| Santiago Erica | Manager | 10161 NW 46th St, Sunrise, FL, 33351 |
| SANTIAGO SANTOS | Agent | 10161 NW 46th St, Sunrise, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 10161 NW 46th St, Sunrise, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 10161 NW 46th St, Sunrise, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | SANTIAGO, SANTOS | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 10161 NW 46th St, Sunrise, FL 33351 | - |
| REINSTATEMENT | 2014-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2000-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900009276 | LAPSED | 05-04544 COCE 50 | CTY CRT BROWARD CTY | 2005-05-16 | 2010-05-24 | $10740.78 | CINTAS CORPORATION NO, 2 D/B/A CINTAS, 1111 NW 209TH AVE, PEMBROKE PINES, FL 33029 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-08-11 |
| ANNUAL REPORT | 2016-05-25 |
| ANNUAL REPORT | 2015-05-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347686727 | 0418800 | 2024-08-14 | 150 N E 40 STREET, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 2198808 |
| Safety | Yes |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2004-03-11 |
| Emphasis | L: FALL |
| Case Closed | 2004-07-06 |
Related Activity
| Type | Referral |
| Activity Nr | 200683308 |
| Safety | Yes |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2002-07-08 |
| Emphasis | S: CONSTRUCTION, L: FLCARE |
| Case Closed | 2002-09-19 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2002-07-17 |
| Abatement Due Date | 2002-07-22 |
| Current Penalty | 700.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Hazard | UNAPEQUIP |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9093887108 | 2020-04-15 | 0491 | PPP | 11381 SW 77TH WAY, Lake Butler, FL, 32054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7091588802 | 2021-04-21 | 0455 | PPS | 12323 SW 55th St Ste 1005, Cooper City, FL, 33330-3312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
