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CARIBBEAN SHIPPING SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: CARIBBEAN SHIPPING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN SHIPPING SERVICES, 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: 26 Apr 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Mar 2020 (5 years ago)
Document Number: P96000036463
FEI/EIN Number 593376354

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2550 CABOT COMMERCE DRIVE SUITE 100, JACKSONVILLE, FL, 32226, US
Mail Address: 100 Reserve Road, Danbury, CT, 06810, US
ZIP code: 32226
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Totah Jason President 2550 CABOT COMMERCE DRIVE, JACKSONVILLE, FL, 32226
Pozzi Michael Treasurer 100 Reserve Road, Danbury, CT, 06810
Moller Hans Stig Vice President 100 Reserve Rd, Danbury, CT, 06810
- Agent -

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
4PHN7
UEI Expiration Date:
2018-05-04

Business Information

Division Name:
CARIBBEAN SHIPPING SERVICES
Activation Date:
2017-05-17
Initial Registration Date:
2007-03-09

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4PHN7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-11-23
CAGE Expiration:
2022-11-22

Contact Information

POC:
PAUL ROBBINS

Immediate Level Owner

Vendor Certified:
2017-05-04
CAGE number:
1C1N2
Company Name:
AMERICAN FAST FREIGHT, INC.

Form 5500 Series

Employer Identification Number (EIN):
593376354
Plan Year:
2015
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
20
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-22 2550 CABOT COMMERCE DRIVE SUITE 100, JACKSONVILLE, FL 32226 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-09 2550 CABOT COMMERCE DRIVE SUITE 100, JACKSONVILLE, FL 32226 -
REGISTERED AGENT NAME CHANGED 2020-06-09 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-06-09 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
AMENDMENT 2020-03-18 - -
AMENDMENT 2008-07-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-15
Reg. Agent Change 2020-06-09
ANNUAL REPORT 2020-06-04
Amendment 2020-03-18
ANNUAL REPORT 2019-02-28
AMENDED ANNUAL REPORT 2018-10-09
ANNUAL REPORT 2018-04-25

USAspending Awards / Contracts

Procurement Instrument Identifier:
DJBP0306NP150137
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
100.00
Base And Exercised Options Value:
100.00
Base And All Options Value:
100.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2014-04-18
Description:
IGF::OT::IGF. THIS PURCHASE ORDER IS MODIFIED IN ORDER TO INCREASE THE UNIT PRICE AND AMOUNT ON LINE 0006 TO $1,250.00 INCREASE THE TOTAL AWARD AMOUNT TO $4,360.00.
Naics Code:
483111: DEEP SEA FREIGHT TRANSPORTATION
Product Or Service Code:
V119: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: OTHER
Procurement Instrument Identifier:
DJBP0306NP250015
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
1740.00
Base And Exercised Options Value:
1740.00
Base And All Options Value:
1740.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2014-01-03
Description:
IGF::OT::IGF PICK-UP AND DELIVERY TO INSTITUTION OF TWO ARMORED VEHICLES. SHIPPING FROM F.C.I. TERRE HAUT TO MDC GUAYNABO, PUERTO RICO.
Naics Code:
483111: DEEP SEA FREIGHT TRANSPORTATION
Product Or Service Code:
V119: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: OTHER
Procurement Instrument Identifier:
DJBP0306NP250009
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
3480.00
Base And Exercised Options Value:
3480.00
Base And All Options Value:
3480.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2013-12-20
Description:
IGF::OT::IGF PICK-UP AND DELIVERY TO INSTITUTION OF TWO ARMORED VEHICLES. SHIPPING FROM F.C.I. TERRE HAUT TO MDC GUAYNABO, PUERTO RICO.
Naics Code:
483111: DEEP SEA FREIGHT TRANSPORTATION
Product Or Service Code:
V119: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: OTHER

USAspending Awards / Financial Assistance

Date:
2011-08-30
Awarding Agency Name:
Department of Agriculture
Transaction Description:
FSA LONG TERM STANDING AGREEMENTS FOR STORAGE, TRANSPORTATION AND LEASE
Obligated Amount:
2751.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-07-15
Awarding Agency Name:
Department of Agriculture
Transaction Description:
FSA LONG TERM STANDING AGREEMENTS FOR STORAGE, TRANSPORTATION AND LEASE
Obligated Amount:
2739.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-07-15
Awarding Agency Name:
Department of Agriculture
Transaction Description:
FSA LONG TERM STANDING AGREEMENTS FOR STORAGE, TRANSPORTATION AND LEASE
Obligated Amount:
2907.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-07-15
Awarding Agency Name:
Department of Agriculture
Transaction Description:
FSA LONG TERM STANDING AGREEMENTS FOR STORAGE, TRANSPORTATION AND LEASE
Obligated Amount:
2715.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-07-15
Awarding Agency Name:
Department of Agriculture
Transaction Description:
FSA LONG TERM STANDING AGREEMENTS FOR STORAGE, TRANSPORTATION AND LEASE
Obligated Amount:
2751.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(904) 786-3607
Add Date:
1996-07-02
Operation Classification:
Auth. For Hire
power Units:
5
Drivers:
5
Inspections:
3
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State