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CARIBBEAN OCEAN CORP. (JA.) - Florida Company Profile

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Company Details

Entity Name: CARIBBEAN OCEAN CORP. (JA.)
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN OCEAN CORP. (JA.) 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: 20 May 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Jan 2001 (25 years ago)
Document Number: P99000046188
FEI/EIN Number 650926594

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

Address: 8005 NW 80TH STREET, UNIT 4, MIAMI, FL, 33168
Mail Address: 8005 NW 80 STREET, UNIT 4, MIAMI, FL, 33168
ZIP code: 33168
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSBORNE DEAN President 12507 NW 23RD STREET, PEMBROKE PINES, FL, 33028
OSBORNE LORNA Secretary 12507 NW 23RD STREET, PEMBROKE PINES, FL, 33028
RUSSELL JOAN Director 12507 NW 23RD STREET, PEMBROKE PINES, FL, 33028
OSBORNE HUGH Treasurer 12507 NW 23RD STREET, PEMBROKE PINES, FL, 33028
OSBORNE HUGH Agent 12507 NW 23RD STREET, PEMBROKE PINES, FL, 33028

Form 5500 Series

Employer Identification Number (EIN):
650926594
Plan Year:
2021
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
20
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000030428 CARIBBEAN OCEAN LOGISTICS ACTIVE 2014-03-26 2029-12-31 - 8005 NW 80 STREET UNIT#4, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2005-07-11 8005 NW 80TH STREET, UNIT 4, MIAMI, FL 33168 -
CHANGE OF MAILING ADDRESS 2005-07-11 8005 NW 80TH STREET, UNIT 4, MIAMI, FL 33168 -
REINSTATEMENT 2001-01-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$120,482
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$120,482
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$121,468.96
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $120,482

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Date of last update: 03 Jul 2025

Sources: Florida Department of State