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CARIBBEAN GOLD, INC.

Company Details

Entity Name: CARIBBEAN GOLD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Jun 1999 (26 years ago)
Document Number: P99000054134
FEI/EIN Number 650929291
Address: 9230 NW 12th ST, Doral, FL, 33172, US
Mail Address: 16804 SW 81 Ct, MIAMI, FL, 33157, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MASHAV ZEVY Agent 16804 SW 81 CT., MIAMI, FL, 33157

President

Name Role Address
MASHAV ZEVY President 16804 SOUTHWEST 81ST COURT, MIAMI, FL, 33157

Treasurer

Name Role Address
MASHAV ZEVY Treasurer 16804 SOUTHWEST 81ST COURT, MIAMI, FL, 33157

Director

Name Role Address
MASHAV ZEVY Director 16804 SOUTHWEST 81ST COURT, MIAMI, FL, 33157
MASHAV RENA Director 16804 SOUTHWEST 81ST COURT, MIAMI, FL, 33157

Secretary

Name Role Address
MASHAV RENA Secretary 16804 SOUTHWEST 81ST COURT, MIAMI, FL, 33157

Vice President

Name Role Address
MASHAV RENA Vice President 16804 SOUTHWEST 81ST COURT, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-21 9230 NW 12th ST, Doral, FL 33172 No data
CHANGE OF MAILING ADDRESS 2013-06-11 9230 NW 12th ST, Doral, FL 33172 No data
REGISTERED AGENT NAME CHANGED 2005-01-20 MASHAV, ZEVY No data
REGISTERED AGENT ADDRESS CHANGED 2004-03-12 16804 SW 81 CT., MIAMI, FL 33157 No data

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-05-15
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5780018007 2020-06-29 0455 PPP 16804 SW 81 CT., Miami, FL, 33157-4741
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14620
Loan Approval Amount (current) 14620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33157-4741
Project Congressional District FL-27
Number of Employees 2
NAICS code 445230
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14756.99
Forgiveness Paid Date 2021-06-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1724450 Intrastate Non-Hazmat 2014-05-01 25000 2013 1 3 Private(Property)
Legal Name CARIBBEAN GOLD INC
DBA Name -
Physical Address 16804 SW 81 CT, PALMETTO BAY, FL, 33157, US
Mailing Address 7241 SW 168TH ST16804 SW 81 CT, PALMETTO BAY, FL, 33157, US
Phone (305) 235-6011
Fax (305) 235-0178
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Feb 2025

Sources: Florida Department of State