| Entity Name: | CARITECH AGENCIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARITECH AGENCIES 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: | 13 Jul 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2021 (4 years ago) |
| Document Number: | P95000054823 |
| FEI/EIN Number |
650593974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18034 SW 144 PLACE, MIAMI, FL, 33177, US |
| Mail Address: | 18034 SW 144 PLACE, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAI AMAL | President | 18034 SW 144 PLACE, MIAMI, FL, 33177 |
| CHAI AMAL | Director | 18034 SW 144 PLACE, MIAMI, FL, 33177 |
| CHAI AMAL | Treasurer | 18034 SW 144 PLACE, MIAMI, FL, 33177 |
| SIMMONS JOSPEH | Director | 7627 SW 102 PLACE, MIAMI, FL, 33173 |
| CRIMARCO PHILIP | Director | 18034 SW 144 PLACE, MIAMI, FL, 33177 |
| CHAI AMAL | Agent | 18034 SW 144 PLACE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-10-05 | CHAI, AMAL | - |
| REINSTATEMENT | 2021-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2015-10-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 18034 SW 144 PLACE, MIAMI, FL 33177 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 18034 SW 144 PLACE, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 18034 SW 144 PLACE, MIAMI, FL 33177 | - |
| AMENDMENT | 2006-10-30 | - | - |
| REINSTATEMENT | 2002-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-27 |
| REINSTATEMENT | 2021-10-05 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-02 |
| Amendment | 2015-10-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8531297703 | 2020-05-01 | 0455 | PPP | 18034 SW 144 PLACE, MIAMI, FL, 33177 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
