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CARIBE ASSOCIATES, LTD. - Florida Company Profile

Company Details

Entity Name: CARIBE ASSOCIATES, LTD.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 01 Dec 1986 (38 years ago)
Date of dissolution: 26 Sep 2003 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (22 years ago)
Document Number: A23652
FEI/EIN Number 133377625

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O ROBERT GOLDFINGER, P. O. BOX 14424, TAMPA, FL, 33690
Mail Address: C/O ROBERT GOLDFINGER, P. O. BOX 14424, TAMPA, FL, 33690
ZIP code: 33690
County: Hillsborough
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CONTINENTAL EQUITIES, INC. General Partner -
GOLDFINGER ROBERT General Partner 1014 S. STERLING AVE., TAMPA, FL
GOREN BROTHERS General Partner 805 THIRD AVE, NEW YORK, NY
GOLDFINGER ROBERT Agent 1014 S. STERLING AVE, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 1990-12-03 1014 S. STERLING AVE, TAMPA, FL 33629 -
CHANGE OF PRINCIPAL ADDRESS 1988-06-16 C/O ROBERT GOLDFINGER, P. O. BOX 14424, TAMPA, FL 33690 -
CHANGE OF MAILING ADDRESS 1988-06-16 C/O ROBERT GOLDFINGER, P. O. BOX 14424, TAMPA, FL 33690 -
AMENDMENT 1986-12-18 - -

Documents

Name Date
ANNUAL REPORT 2002-02-06
ANNUAL REPORT 2001-09-12
ANNUAL REPORT 2000-01-13
ANNUAL REPORT 1999-04-13
ANNUAL REPORT 1997-11-05
ANNUAL REPORT 1996-10-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State