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CARIB BASIN FOOD SALES, INC. - Florida Company Profile

Company Details

Entity Name: CARIB BASIN FOOD SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIB BASIN FOOD SALES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Nov 1999 (25 years ago)
Date of dissolution: 14 Oct 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Oct 2024 (5 months ago)
Document Number: P99000100068
FEI/EIN Number 650963585

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

Address: 2424 N. Federal Highway, STE 203, BOCA RATON, FL, 33431, US
Mail Address: 2424 N. Federal Highway, STE 203, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANCUSO JAMES B President 2424 N FEDERAL HIGHWAY #203, BOCA RATON, FL, 33431
MANCUSO JAMES B Secretary 2424 N FEDERAL HIGHWAY #203, BOCA RATON, FL, 33431
MATTEIS JOHN Assistant Secretary 2424 N FEDERAL HIGHWAY #203, BOCA RATON, FL, 33431
Matteis&company llc Agent 2424 North Federal highway, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-14 - -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 2424 North Federal highway, STE 203, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2022-02-20 Matteis&company llc -
AMENDMENT 2020-05-07 - -
CHANGE OF MAILING ADDRESS 2020-02-21 2424 N. Federal Highway, STE 203, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-21 2424 N. Federal Highway, STE 203, BOCA RATON, FL 33431 -
AMENDMENT 2017-11-06 - -
AMENDMENT 2014-05-13 - -
AMENDMENT 2014-03-10 - -
AMENDMENT 2013-06-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-14
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2021-04-01
Amendment 2020-05-07
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-12
Amendment 2017-11-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4721887706 2020-05-01 0455 PPP 2424 N FEDERAL HIGHWAY STE 203, BOCA RATON, FL, 33431
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15833
Loan Approval Amount (current) 15833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15981.35
Forgiveness Paid Date 2021-04-15
9311108310 2021-01-30 0455 PPS 2424 N Federal Hwy Ste 203, Boca Raton, FL, 33431-7780
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13900
Loan Approval Amount (current) 13900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-7780
Project Congressional District FL-23
Number of Employees 2
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14076.32
Forgiveness Paid Date 2022-05-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State