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PANCARIBBEAN INTERNATIONAL CORP. - Florida Company Profile

Company Details

Entity Name: PANCARIBBEAN INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANCARIBBEAN INTERNATIONAL 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: 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: 15 Dec 1975 (49 years ago)
Date of dissolution: 14 Dec 1982 (42 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Dec 1982 (42 years ago)
Document Number: 490536
FEI/EIN Number 591649009

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

Address: 4945 N.W. 188 ST., OPA LOCKA, FL, 33055
Mail Address: 4945 N.W. 188 ST., OPA LOCKA, FL, 33055
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA VEGA, CARMEN Secretary 4945 NW 188 STREET, OPA LOCKA, FL
DE LA VEGA, CARMEN Director 4945 NW 188 STREET, OPA LOCKA, FL
VALDERRAMA, GERARDO Treasurer 4945 NW 188 STREET, OPA LOCKA, FL
VALDERRAMA, GERARDO Director 4945 NW 188 STREET, OPA LOCKA, FL
DE LA VEGA, ENRIQUE President 4945 NW 188 ST., OPA LOCKA, FL
DE LA VEGA, ENRIQUE Director 4945 NW 188 ST., OPA LOCKA, FL
LA VEGA,ENRIQUE DE Agent 4945 N.W. 188 ST., OPA LOCKA, FL, 33055

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1982-12-14 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State