| Entity Name: | CARIBE INVESTMENTS OF NAPLES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE INVESTMENTS OF NAPLES, 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: | 22 Jan 1980 (45 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | 653046 |
| FEI/EIN Number |
591995918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12275 COLLIER BLVD, 14, NAPLES, FL, 34116, US |
| Mail Address: | 12275 COLLIER BLVD, 14, NAPLES, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA GUILLERMO | Vice President | 201 MERMAIDS BIGHT, NAPLES, FL, 34103 |
| ARCE ISAIAS | Director | 3338 POINCIANA ST, NAPLES, FL, 34105 |
| CROWSON JAMES | Director | 143 PALMETTO DUNES CT, NAPLES, FL, 34113 |
| CROWSON JAMES | Secretary | 143 PALMETTO DUNES CT, NAPLES, FL, 34113 |
| ARCE EFRAIN | Agent | 3621 13TH AVE S.W., NAPLES, FL, 34117 |
| ARCE, EFRAIN | President | 3621 13TH AVE S W, NAPLES, FL, 34117 |
| ARCE, EFRAIN | Director | 3621 13TH AVE S W, NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-26 | ARCE, EFRAIN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | 12275 COLLIER BLVD, 14, NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 12275 COLLIER BLVD, 14, NAPLES, FL 34116 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-16 | 3621 13TH AVE S.W., NAPLES, FL 34117 | - |
| REINSTATEMENT | 1987-10-01 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| NAME CHANGE AMENDMENT | 1982-02-16 | CARIBE INVESTMENTS OF NAPLES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
