| Entity Name: | CARIBEX INTERNATIONAL CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBEX INTERNATIONAL CO 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: | 03 May 1967 (58 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | 316371 |
| FEI/EIN Number |
591165386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4139 NW 132 STREET, OPA-LOCKA, FL, 33054 |
| Mail Address: | 4139 NW 132 STREET, OPA-LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MOYA, HADA H. | President | 1435 LEANING PINE DR., MIAMI LAKES, FL |
| DE MOYA, SYLVIA M. | Secretary | 14350 LEANING PINE DR., MIAMI LAKES, FL |
| DEMOYA, HADA H | Agent | 4139 NW 132ND ST, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-05-09 | 4139 NW 132ND ST, OPA LOCKA, FL, 33054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1976-05-27 | 4139 NW 132 STREET, OPA-LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 1976-05-27 | 4139 NW 132 STREET, OPA-LOCKA, FL 33054 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
