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CARIBEAN INTERNATIONAL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: CARIBEAN INTERNATIONAL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBEAN INTERNATIONAL INVESTMENTS, 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: 16 Aug 1979 (46 years ago)
Date of dissolution: 08 Dec 1980 (44 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 08 Dec 1980 (44 years ago)
Document Number: 640402
FEI/EIN Number 000000000

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

Address: 3390 NW 78TH AVE, MIAMI FL
Mail Address: 3390 NW 78TH AVE, MIAMI FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIMIENTA, ORLANDO President 5340 SW 59 AVE, MIAMI FL
PIMIENTA, ORLANDO Director 5340 SW 59 AVE, MIAMI FL
MACHADO, JOSE M Treasurer 2101 SW 7TH AVE, MIAMI FL
MACHADO, JOSE M Director 2101 SW 7TH AVE, MIAMI FL
VLACHOS, CARMINE Secretary 3195 NW 95 ST, MIAMI FL
PIMIENTA, ORLANDO Agent 3390 NW 78TH AVE, MIAMI FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1980-12-08 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State