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CARIBE ESTATES LTD. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
ARNAIZ MIREN Agent 11755 SW 90 STREET, MIAMI, FL, 33186

Events

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 -

Documents

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