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CARIBBEAN FIRE & ASSOCIATES, INC.

Company Details

Entity Name: CARIBBEAN FIRE & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 28 Nov 1994 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2014 (10 years ago)
Document Number: P94000086944
FEI/EIN Number 65-0569129
Address: 10161 NW 46th St, Sunrise, FL 33351
Mail Address: 10161 NW 46th St, Sunrise, FL 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

form 5500

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
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
CARIBBEAN FIRE & ASSOCIATES SPIN-OFF PLAN 2023 650569129 2024-07-08 CARIBBEAN FIRE & ASSOCIATES 19
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

Agent

Name Role Address
SANTIAGO, SANTOS Agent 10161 NW 46th St, Sunrise, FL 33351

Vice President

Name Role Address
SANTIAGO, JOSEPHINE Vice President 10161 NW 86th St, Sunrise, FL 33351

Manager

Name Role Address
Santiago, Erica Manager 10161 NW 46th St, Sunrise, FL 33351

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 10161 NW 46th St, Sunrise, FL 33351 No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 10161 NW 46th St, Sunrise, FL 33351 No data
REGISTERED AGENT NAME CHANGED 2022-04-25 SANTIAGO, SANTOS No data
CHANGE OF MAILING ADDRESS 2022-04-25 10161 NW 46th St, Sunrise, FL 33351 No data
REINSTATEMENT 2014-09-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
REINSTATEMENT 2013-10-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REINSTATEMENT 2000-02-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data

Debts

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

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State