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CARIBBEAN DRY CLEANERS, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN DRY CLEANERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN DRY CLEANERS, 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: 02 Sep 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2023 (2 years ago)
Document Number: P99000078370
FEI/EIN Number 650946442

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

Address: 9920 SW 168TH STREET, MIAMI, FL, 33157, US
Mail Address: 9920 SW 168TH STREET, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEUNARINE DRUPTIE President 9920 SW 168TH STREET, MIAMI, FL, 33157
SEUNARINE DRUPTIE Secretary 9920 SW 168TH STREET, MIAMI, FL, 33157
SEUNARINE DRUPTIE Treasurer 9920 SW 168TH STREET, MIAMI, FL, 33157
SEUNARINE DRUPTIE Director 9920 SW 168TH STREET, MIAMI, FL, 33157
SEUNARINE SADHNA Vice President 9920 SW 168TH STREET, MIAMI, FL, 33157
SEUNARINE SHELLY Secretary 9920 SW 168TH STREET, MIAMI, FL, 33157
SEUNARINE DRUPTIE Agent 9920 SW 168TH STREET, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-26 SEUNARINE, DRUPTIE -
REINSTATEMENT 2023-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-05-03 9920 SW 168TH STREET, MIAMI, FL 33157 -
REINSTATEMENT 2019-05-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000458927 ACTIVE 1000000964586 MIAMI-DADE 2023-09-22 2043-09-27 $ 916.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J13000366055 TERMINATED 1000000358965 MIAMI-DADE 2013-02-08 2023-02-13 $ 443.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000316789 TERMINATED 1000000269524 MIAMI-DADE 2012-04-19 2032-04-25 $ 690.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-26
REINSTATEMENT 2023-09-29
REINSTATEMENT 2022-09-27
ANNUAL REPORT 2021-01-29
REINSTATEMENT 2020-10-26
REINSTATEMENT 2019-05-03
ANNUAL REPORT 2017-05-01
REINSTATEMENT 2016-12-01
ANNUAL REPORT 2008-07-25
ANNUAL REPORT 2007-07-25

USAspending Awards / Financial Assistance

Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
43400.00
Total Face Value Of Loan:
43400.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00
Date:
2017-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
35000.00
Total Face Value Of Loan:
35000.00

Paycheck Protection Program

Date Approved:
2020-05-15
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
5000
Current Approval Amount:
5000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran

Date of last update: 01 May 2025

Sources: Florida Department of State