| Entity Name: | CARIBE VILLAS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 26 May 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | A00000000869 |
| FEI/EIN Number |
651023196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11755 SW 90TH STREET, SUITE 210, MIAMI, FL, 33186 |
| Mail Address: | 11755 SW 90TH STREET, SUITE 210, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARNAIZ MIREN | Agent | 11755 SW 90TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-18 | 11755 SW 90TH STREET, SUITE 210, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-18 | 11755 SW 90TH STREET, SUITE 210, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-18 | 11755 SW 90TH STREET, SUITE 210, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-14 | ARNAIZ, MIREN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-18 |
| ANNUAL REPORT | 2002-03-14 |
| ANNUAL REPORT | 2001-02-07 |
| Domestic LP | 2000-05-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
