| Entity Name: | CARIBEMAR, N.V., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 May 1977 (48 years ago) |
| Date of dissolution: | 29 Aug 1988 (37 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Aug 1988 (37 years ago) |
| Document Number: | 838507 |
| FEI/EIN Number |
591929726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 SO. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Mail Address: | 2 SO. BISCAYNE BLVD., MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| VALDES-FAULI, RAUL E. | Secretary | ***RESIGNED 07-01-88****, MIAMI, FL |
| FISCHER, DANIEL | Treasurer | 2 S. BISCAYNE BLVD., MIAMI, FL |
| QUINTERO,PAOLA | Assistant Treasurer | VIA ZARA #13, ROME,ITALY |
| TABOADA, MANUEL | President | 2 S. BISCAYNE BLVD., MIAMI, FL |
| PRADO, MARTA | Vice President | 2 S. BISCAYNE BLVD., MIAMI, FL |
| CANAVAGGIO, JUAN | Manager | 2 S. BISCAYNE BLVD., MIAMI, FL |
| CANAVAGGIO, JUAN | Director | 2 S. BISCAYNE BLVD., MIAMI, FL |
| VALDES-FAULI, RAUL E. | Agent | 2 SO. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 1988-08-29 | - | CONVERTING TO: K31941 |
| REINSTATEMENT | 1986-03-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-03-11 | 2 SO. BISCAYNE BLVD., MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-03-11 | 2 SO. BISCAYNE BLVD., ***RESIGNED 07-01-88***, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1986-03-11 | 2 SO. BISCAYNE BLVD., MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1986-03-11 | VALDES-FAULI, RAUL E. | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
