| Entity Name: | CARIBE COMMERCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE COMMERCIAL, 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: | 27 Feb 1979 (46 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: | 614601 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2973 CORAL WAY, MIAMI, FL, 33145 |
| Mail Address: | 2973 CORAL WAY, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA, DARIO | Secretary | 19820 N.W. 8TH AVE., HIALEAH GARDENS, FL |
| CABALLERO, EMILIO C. | Agent | 2973 CORAL WAY, MIAMI, FL |
| VALENCIA, HERNANDO | President | 19820 N.W. 8TH AVE., HIALEAH GARDENS, FL |
| VALENCIA, HERNANDO | Vice President | 19820 N.W. 8TH AVE., HIALEAH GARDENS, FL |
| VALENCIA, HERNANDO | Secretary | 19820 N.W. 8TH AVE., HIALEAH GARDENS, FL |
| OSPINA, DARIO | Vice President | 19820 N.W. 8TH AVE., HIALEAH GARDENS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1981-06-08 | 2973 CORAL WAY, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1981-06-08 | 2973 CORAL WAY, MIAMI, FL 33145 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
