| Entity Name: | CARIBBEAN PROJECT MANAGEMENT, P.C. |
| 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: | 09 Jan 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F04000000178 |
| FEI/EIN Number |
660532683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Corporate Office Park, CPM Plaza, Suite 20, Road 20, Km 2.6, Guaynabo, Pu, 009066-317, PR |
| Mail Address: | PO box 9024051, San Juan, Pu, 00902-4051, PR |
| Name | Role | Address |
|---|---|---|
| ARTEAGA FRANCISCO G | President | PO box 9024051, San Juan, Pu, 009024051 |
| ARTEAGA FRANCISCO G | Chairman | PO box 9024051, San Juan, Pu, 009024051 |
| ARTEAGA FRANCISCO G | Director | PO box 9024051, San Juan, Pu, 009024051 |
| TORRES JOSE R | Vice President | PO box 9024051, San Juan, Pu, 009024051 |
| TORRES JOSE R | Director | PO box 9024051, San Juan, Pu, 009024051 |
| CIRINO YAMIL D | Vice President | PO box 9024051, San Juan, Pu, 009024051 |
| RIVERA HECTOR J | Vice President | PO box 9024051, San Juan, Pu, 009024051 |
| BAYONA OTTO | Vice President | PO box 9024051, San Juan, Pu, 009024051 |
| PLA FELIPE G | Vice President | PO Box 9024051, San Juan, Pu, 009024051 |
| RENE CRUZ LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-12 | Corporate Office Park, CPM Plaza, Suite 200, Road 20, Km 2.6, Guaynabo, Puerto Rico 009066-3177 PR | - |
| CHANGE OF MAILING ADDRESS | 2014-02-12 | Corporate Office Park, CPM Plaza, Suite 200, Road 20, Km 2.6, Guaynabo, Puerto Rico 009066-3177 PR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-04 | 14008 SW 155TH TERRACE, MIAMI, FL 33177 | - |
| REINSTATEMENT | 2013-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-04 | RENE CRUZ | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2004-02-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-12 |
| REINSTATEMENT | 2013-01-04 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-02-28 |
| ANNUAL REPORT | 2005-02-02 |
| Amendment | 2004-02-04 |
| Foreign Profit | 2004-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
