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CARICAP INC.

CARICAP INC. - Florida Company Profile

Company Details

Entity Name:	CARICAP INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit CARICAP 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:	15 Aug 1991 (34 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	15 Oct 2012 (13 years ago)
Document Number:	S73497
FEI/EIN Number	650278090 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2906 S. DOUGLAS RD., SUITE 102, CORAL GABLES, FL, 33134, US
Mail Address:	2906 S. DOUGLAS RD., SUITE 102, CORAL GABLES, FL, 33134, US
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
FULTON CHRISTOPHER	President	7423 Vistalmar, Coral Gables, FL, 33143
FULTON CHRISTOPHER	Agent	2906 S. DOUGLAS RD., CORAL GABLES, FL, 33134

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2012-10-15	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	-	-
CHANGE OF PRINCIPAL ADDRESS	2001-01-30	2906 S. DOUGLAS RD., SUITE 102, CORAL GABLES, FL 33134	-
CHANGE OF MAILING ADDRESS	2001-01-30	2906 S. DOUGLAS RD., SUITE 102, CORAL GABLES, FL 33134	-
REGISTERED AGENT ADDRESS CHANGED	2001-01-30	2906 S. DOUGLAS RD., SUITE 102, CORAL GABLES, FL 33134	-
REGISTERED AGENT NAME CHANGED	1998-02-23	FULTON, CHRISTOPHER	-

Documents

Name	Date
ANNUAL REPORT	2025-01-09
ANNUAL REPORT	2024-01-18
ANNUAL REPORT	2023-01-24
ANNUAL REPORT	2022-01-11
ANNUAL REPORT	2021-01-27
ANNUAL REPORT	2020-03-09
ANNUAL REPORT	2019-02-05
ANNUAL REPORT	2018-03-12
ANNUAL REPORT	2017-04-25
ANNUAL REPORT	2016-01-25
ANNUAL REPORT	2015-03-17
ANNUAL REPORT	2014-02-27
ANNUAL REPORT	2013-01-29
REINSTATEMENT	2012-10-15
ANNUAL REPORT	2011-01-17
ANNUAL REPORT	2010-02-26
ANNUAL REPORT	2009-03-25
ANNUAL REPORT	2008-01-09
ANNUAL REPORT	2007-05-01
ANNUAL REPORT	2006-02-24

USAspending Awards. Financial Assistance

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

09247072ST1005

Export-Import Bank of the United States

31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS

2011-04-01

2012-04-01

EXPORT INSURANCE COVERED PRODUCTS: PLUMBING AND HEATING EQUIPMENT AND SUPPLIES (HYDRONICS) MERCHANT WHOLESALERS

Recipient	CARICAP INC.
Recipient Name Raw	CARICAP INC.
Recipient DUNS	787647874
Recipient Address	2906 S DOUGLAS RD, STE 102, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-6927, UNITED STATES
Obligated Amount	2000000.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

09247072ST0011

Export-Import Bank of the United States

31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS

2010-04-01

2011-04-01

EXPORT INSURANCE COVERED PRODUCTS: PLUMBING AND HEATING EQUIPMENT AND SUPPLIES (HYDRONICS) MERCHANT WHOLESALERS

Recipient	CARICAP INC.
Recipient Name Raw	CARICAP INC.
Recipient DUNS	787647874
Recipient Address	2906 S DOUGLAS RD, STE 102, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-6927, UNITED STATES
Obligated Amount	2000000.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

09247072ST0010

Export-Import Bank of the United States

31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS

2009-04-01

2010-04-01

EXPORT INSURANCE COVERED PRODUCTS: PLUMBING AND HEATING EQUIPMENT AND SUPPLIES (HYDRONICS) MERCHANT WHOLESALERS

Recipient	CARICAP INC.
Recipient Name Raw	CARICAP INC.
Recipient DUNS	787647874
Recipient Address	2906 S DOUGLAS RD, STE 102, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-6927, UNITED STATES
Obligated Amount	2000000.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

09247072ST0009

Export-Import Bank of the United States

31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS

2008-04-01

2009-04-01

EXPORT INSURANCE COVERED PRODUCTS: PLUMBING AND HEATING EQUIPMENT AND SUPPLIES (HYDRONICS) MERCHANT WHOLESALERS

Recipient	CARICAP INC.
Recipient Name Raw	CARICAP INC.
Recipient DUNS	787647874
Recipient Address	2906 S DOUGLAS RD, STE 102, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-6927, UNITED STATES
Obligated Amount	3000000.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

3037036004

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	CARICAP INC.
Recipient Name Raw	CARICAP, INC.
Recipient DUNS	787647874
Recipient Address	2906 SOUTH DOUGLAS ROAD, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	800000.00
Link	View Page

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2180308308

2021-01-20

0455

PPS

2906 S Douglas Rd Ste 102, Coral Gables, FL, 33134-6927

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)	70055
Loan Approval Amount (current)	70055
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	21238
Servicing Lender Name	First American Bank
Servicing Lender Address	700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Coral Gables, MIAMI-DADE, FL, 33134-6927
Project Congressional District	FL-27
Number of Employees	6
NAICS code	444190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	21238
Originating Lender Name	First American Bank
Originating Lender Address	ELK GROVE VILLAGE, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	70434.46
Forgiveness Paid Date	2021-08-11

6157017101

2020-04-14

0455

PPP

2906 S Douglas Road Suite 102, MIAMI, FL, 33134

Loan Status Date	2021-04-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	70055
Loan Approval Amount (current)	70055
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	21238
Servicing Lender Name	First American Bank
Servicing Lender Address	700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33134-1000
Project Congressional District	FL-27
Number of Employees	6
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	21238
Originating Lender Name	First American Bank
Originating Lender Address	ELK GROVE VILLAGE, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	70720.52
Forgiveness Paid Date	2021-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State

CARICAP INC. - Florida Company Profile

Company Details

Key Officers & Management

Events

Documents

USAspending Awards. Financial Assistance

Paycheck Protection Program

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