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CARIBBEAN LAND SURVEYORS, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN LAND SURVEYORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN LAND SURVEYORS, 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: 04 Jun 1976 (49 years ago)
Date of dissolution: 26 May 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 May 2009 (16 years ago)
Document Number: 508599
FEI/EIN Number 591702984

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

Address: 11865 SW 26 STREET, SUITE I-13, MIAMI, FL, 33175, US
Mail Address: 11865 SW 26 ST., STE I-13, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENEGA ELIA President 12750 SW 25TH TERR, MIAMI FL
VENEGA ELIA Secretary 12750 SW 25TH TERR, MIAMI FL
VENEGA LEONARDO Vice President 12750 SW 25TH TERR, MIAMI, FL, 33175
POWERS LAWRENCE E Vice President 12750 SW 25TH TERR, MIAMI, FL, 33175
DIAZ JOSE A Vice President 12750 SW 25TH TERR, MIAMI, FL, 33175
VENEGA LEONARDO Agent 11865 SW 26 ST BLDG I SUITE 13, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-05-26 - -
AMENDMENT 2007-11-19 - -
REGISTERED AGENT NAME CHANGED 2007-11-19 VENEGA, LEONARDO -
REGISTERED AGENT ADDRESS CHANGED 2007-11-19 11865 SW 26 ST BLDG I SUITE 13, MIAMI, FL 33175 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-08 11865 SW 26 STREET, SUITE I-13, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2004-04-21 11865 SW 26 STREET, SUITE I-13, MIAMI, FL 33175 -
REINSTATEMENT 1989-11-09 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000302856 LAPSED 1000000142464 DADE 2009-11-23 2021-05-18 $ 2,088.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J05900005029 TERMINATED 04-10935 CC-25(03) MIAMI-DADE COUNTY COURT 2005-03-09 2010-04-13 $11044.32 TUDOR INSURANCE COMPANY, C/O ROBERT BARNETT, 7695 SW 104TH ST., #210, MIAMI, FL 33156

Documents

Name Date
Voluntary Dissolution 2009-05-26
ANNUAL REPORT 2008-04-22
Amendment 2007-11-19
Reg. Agent Change 2007-11-19
ANNUAL REPORT 2007-06-18
Off/Dir Resignation 2006-07-10
ANNUAL REPORT 2006-05-16
ANNUAL REPORT 2005-04-08
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State