| Entity Name: | CARIB AND SONS N.V. CORPORATION |
| 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: | 16 Sep 1981 (44 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 850407 |
| FEI/EIN Number |
591900405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 S.W. THIRD AVENUE, MIAMI, FL, 33129 |
| Mail Address: | 2121 S.W. THIRD AVENUE, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CARDENAS, ANDRES | President | QUILLERMO REISS 110, QUITO, ECUADOR |
| CARDENAS, ANDRES | Director | QUILLERMO REISS 110, QUITO, ECUADOR |
| CARDENAS, MONICA DE | Vice President | QUILLERMO REISS 110, QUITO, ECUADOR |
| CARDENAS, MONICA DE | Director | QUILLERMO REISS 110, QUITO, ECUADOR |
| LEIBE, BETTE | SAV | 2121 S.W. THIRD AVENUE, MIAMI, FL |
| CURACAO CORP. CO. N.V. | Director | HANDELSKADE 8-CURACAO, NETHERLANDS, ANTILLES |
| LEIBE, BETTE | Agent | 2121 S.W. THIRD AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-06-26 | 2121 S.W. THIRD AVENUE, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1987-06-26 | 2121 S.W. THIRD AVENUE, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-06-26 | 2121 S.W. THIRD AVENUE, ,, MIAMI, FL 33129 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
