| Entity Name: | CARIBE GROUP S.A. 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: | 23 Apr 1980 (45 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 845811 |
| FEI/EIN Number |
591980823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVE., SUITE 1000, MIAMI, FL, 33131, US |
| Mail Address: | 848 BRICKELL AVE., STE 1000, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MUNOZ, GONZALO | President | 5975 SUNSET DR.,#801, SO. MIAMI, FL |
| MUNOZ, GONZALO | Vice President | 5975 SUNSET DR.,#801, SO. MIAMI, FL |
| ARDID, MIGUEL | Secretary | 5975 SUNSET DR.,#801, SO. MIAMI, FL |
| ARDID, JOSE | Director | 5975 SUNSET DR.,#801, SO.MIAMI, FL |
| FARACH, TELVA | Agent | 5975 SUNSET DRIVE, MIAMI FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-01-19 | 848 BRICKELL AVE., SUITE 1000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-15 | 848 BRICKELL AVE., SUITE 1000, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-05-28 | 5975 SUNSET DRIVE, SUITE 108, MIAMI FL 33143 | - |
| REINSTATEMENT | 1987-05-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-05-28 | FARACH, TELVA | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| NAME CHANGE AMENDMENT | 1981-11-09 | CARIBE GROUP S.A. INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
