| Entity Name: | CARIBE EXPORT-IMPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE EXPORT-IMPORT, 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: | 01 Aug 1979 (46 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 640101 |
| FEI/EIN Number |
591955196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 EAST 11TH AVENUE, HIALEAH, FL, 33013 |
| Mail Address: | 3501 EAST 11TH AVENUE, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, ROLANDO J | Agent | 8225 WEST 14 COURT, HIALEAH, FL, 33014 |
| FERNANDEZ, ROLANDO J. | President | 8225 W 14TH COURT, HIALEAH, FL |
| FERNANDEZ, ROLANDO J. | Director | 8225 W 14TH COURT, HIALEAH, FL |
| FERNANDEZ, ANGEL J | Vice President | 7415 W 15TH AVENUE, HIALEAH, FL |
| FERNANDEZ, TERESA | Secretary | 8225 W 14TH COURT, HIALEAH, FL |
| FERNANDEZ, TERESA | Treasurer | 8225 W 14TH COURT, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REINSTATEMENT | 1983-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-12-27 | 3501 EAST 11TH AVENUE, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 1983-12-27 | 3501 EAST 11TH AVENUE, HIALEAH, FL 33013 | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-03-19 | 8225 WEST 14 COURT, HIALEAH, FL 33014 | - |
| NAME CHANGE AMENDMENT | 1981-07-27 | CARIBE EXPORT-IMPORT, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
