| Entity Name: | CARIBBEAN INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Nov 1995 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Jun 2014 (11 years ago) |
| Document Number: | P95000089132 |
| FEI/EIN Number | 65-0741151 |
| Address: | 15715 SOUTH DIXIE HIGHWAY, Suite 311, PALMETTO BAY, FL 33157 |
| Mail Address: | 15715 SOUTH DIXIE HIGHWAY, Suite 311, PALMETTO BAY, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NATURMAN, STEVEN H., Esq. | Agent | 9500 S. DADELAND BLVD, Suite 601, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| LIPP, ALLAN S. | DPVST | 15715 SOUTH DIXIE HIGHWAY, Suite 311 PALMETTO BAY, FL 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-08 | 15715 SOUTH DIXIE HIGHWAY, Suite 311, PALMETTO BAY, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-08 | 15715 SOUTH DIXIE HIGHWAY, Suite 311, PALMETTO BAY, FL 33157 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-04 | NATURMAN, STEVEN H., Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-04 | 9500 S. DADELAND BLVD, Suite 601, MIAMI, FL 33156 | No data |
| AMENDMENT | 2014-06-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-11 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6427897707 | 2020-05-01 | 0455 | PPP | 15715 S DIXIE HWY STE 311, PALMETTO BAY, FL, 33157-1880 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
