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CARIBEMAR, N.V., INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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