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CARIBBEAN FIRE & ASSOCIATES, INC. - Florida Company Profile

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Company Details

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 (31 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
650569129
Plan Year:
2023
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:

Events

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 - -

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

USAspending Awards / Financial Assistance

Date:
2021-04-21
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:
269697.00
Total Face Value Of Loan:
269697.00
Date:
2020-04-15
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:
289320.00
Total Face Value Of Loan:
289320.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-08-14
Type:
Referral
Address:
150 N E 40 STREET, MIAMI, FL, 33137
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2004-03-11
Type:
Prog Related
Address:
1775 BONAVENTURE BLVD., FORT LAUDERDALE, FL, 33326
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2002-07-08
Type:
Prog Related
Address:
620 E. LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
269697
Current Approval Amount:
269697
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
273525.2
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
289320
Current Approval Amount:
289320
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
293266

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Date of last update: 02 Jun 2025

Sources: Florida Department of State