| Entity Name: | CARIBE REALTY AND MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE REALTY AND MORTGAGE COMPANY 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: | 07 Nov 1979 (45 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | 644531 |
| FEI/EIN Number |
591948992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12290 U.S. HIGHWAY 19 SOUTH, SUITE 703, SOUTH MIAMI, FL, 33546 |
| Mail Address: | 12290 U.S. HIGHWAY 19 SOUTH, SUITE 703, SOUTH MIAMI, FL, 33546 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, EMILIO F | President | 725 VILABELLA AVENUE, CORAL GABLES, FL |
| MARTINEZ, EMILIO F | Director | 725 VILABELLA AVENUE, CORAL GABLES, FL |
| FARACH, TELVA | Secretary | 2844 S.W. 92ND COURT, MIAMI, FL |
| FARACH, TELVA | Treasurer | 2844 S.W. 92ND COURT, MIAMI, FL |
| MARTINEZ, CARLOS E. | Vice President | 725 VILABELLA AVE., CORAL GABLES, FL |
| MARTINEZ, EMILIO F | Agent | 725 VILABELLA AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-03-03 | 12290 U.S. HIGHWAY 19 SOUTH, SUITE 703, SOUTH MIAMI, FL 33546 | - |
| CHANGE OF MAILING ADDRESS | 1987-03-03 | 12290 U.S. HIGHWAY 19 SOUTH, SUITE 703, SOUTH MIAMI, FL 33546 | - |
| NAME CHANGE AMENDMENT | 1986-01-24 | CARIBE REALTY AND MORTGAGE COMPANY | - |
| REINSTATEMENT | 1985-02-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-02-14 | 725 VILABELLA AVENUE, CORAL GABLES, FL 33146 | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
