| Entity Name: | CARIBBEAN EXPORT & SERVICES UNLIMITED CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN EXPORT & SERVICES UNLIMITED CORP. 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: | 16 Oct 1992 (33 years ago) |
| Document Number: | V72525 |
| FEI/EIN Number |
650363992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5240 SW 201ST TER, FT LAUDERDALE, FL, 33332 |
| Mail Address: | 5240 SW 201ST TER, FT LAUDERDALE, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JUDITH A. | Director | 5240 SW 201ST TER, FT LAUDERDALE, FL, 33332 |
| GARCIA JUDITH A. | President | 5240 SW 201ST TER, FT LAUDERDALE, FL, 33332 |
| GARCIA JUDITH A. | Secretary | 5240 SW 201ST TER, FT LAUDERDALE, FL, 33332 |
| GARCIA-SMITH JUDITH A. | Agent | 5240 SW 201ST TER, FT LAUDERDALE, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-04-19 | GARCIA-SMITH JUDITH A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-24 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9360617310 | 2020-05-02 | 0455 | PPP | 5240 SW 201ST TER, FORT LAUDERDALE, FL, 33332-1564 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
