| Entity Name: | CARIBE ESTATES 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: | 31 Aug 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | A01000001175 |
| FEI/EIN Number |
731629584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11755 S.W. 90TH STREET, SUITE 210, MIAMI, FL, 33186 |
| Mail Address: | 11755 S.W. 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 90 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-18 | ARNAIZ, MIREN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-18 | 11755 SW 90 STREET, SUITE 210, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-03-18 |
| ANNUAL REPORT | 2002-03-15 |
| Domestic LP | 2001-08-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
