| Entity Name: | CARIBANK CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBANK CORPORATION 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: | 21 Nov 1977 (47 years ago) |
| Date of dissolution: | 05 Jul 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jul 1995 (30 years ago) |
| Document Number: | 552819 |
| FEI/EIN Number |
591781680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTN ROBERT L. SHEVIN, ESQ., 200 S BISCAYNE BLVD, SE FINANCIAL CT #33, MIAMI, FL, 33131-9385 |
| Mail Address: | ATTN ROBERT L. SHEVIN, ESQ., 200 S BISCAYNE BLVD, SE FINANCIAL CT #33, MIAMI, FL, 33131-9385 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, GORRONDONA JJ | Director | 21 EDGEWOOD LANE, BROMXVILLE, NY |
| SHEVIN, ROBERT L., ESQ. | Agent | SOUTHEAST FINANCIAL CENTER 33RD FLOOR, MIAMI, FL, 331319385 |
| GARCIA, GLORIA M. | Assistant Secretary | 8150 SW 77TH ST, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-07-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-04-06 | SOUTHEAST FINANCIAL CENTER 33RD FLOOR, 200 S BISCAYNE BLVD, MIAMI, FL 33131-9385 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-04-06 | ATTN ROBERT L. SHEVIN, ESQ., 200 S BISCAYNE BLVD, SE FINANCIAL CT #33, MIAMI, FL 33131-9385 | - |
| CHANGE OF MAILING ADDRESS | 1989-04-06 | ATTN ROBERT L. SHEVIN, ESQ., 200 S BISCAYNE BLVD, SE FINANCIAL CT #33, MIAMI, FL 33131-9385 | - |
| REGISTERED AGENT NAME CHANGED | 1989-04-06 | SHEVIN, ROBERT L., ESQ. | - |
| AMENDMENT | 1988-02-04 | - | - |
| AMENDMENT | 1985-04-17 | - | - |
| NAME CHANGE AMENDMENT | 1979-06-05 | CARIBANK CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
