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CARIBEVISION HOLDINGS, INC

Company Details

Entity Name: CARIBEVISION HOLDINGS, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 02 May 2007 (18 years ago)
Date of dissolution: 23 Feb 2011 (14 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Feb 2011 (14 years ago)
Document Number: F07000002370
FEI/EIN Number 20-5885956
Address: 13001 NW 107 AVE, HIALEAH GARDENS, FL 33018
Mail Address: 13001 NW 107 AVE, HIALEAH GARDENS, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: DELAWARE

President

Name Role Address
BARBA, CARLOS President 260 CRANDON BLVD., SUITE 32 #97, KEY BISCAYNE, FL 33149

Director

Name Role Address
BURILLO, ALEJANDRO Director PASEO DE LOS TAMARINDOS 400, PISO 32, C.P. 05120, MEXICO D.F., -- ----- MX

Vice President

Name Role Address
DE LA CAMPA, ENRIQUE Vice President PASEO DE LOS TAMARINDOS 400, PISO 32, C.P. 05120, MEXICO D.F., -- ----- MX

Secretary

Name Role Address
DE LA CAMPA, ENRIQUE Secretary PASEO DE LOS TAMARINDOS 400, PISO 32, C.P. 05120, MEXICO D.F., -- ----- MX

Treasurer

Name Role Address
DE LA CAMPA, ENRIQUE Treasurer PASEO DE LOS TAMARINDOS 400, PISO 32, C.P. 05120, MEXICO D.F., -- ----- MX

Events

Event Type Filed Date Value Description
WITHDRAWAL 2011-02-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-12 13001 NW 107 AVE, HIALEAH GARDENS, FL 33018 No data
CHANGE OF MAILING ADDRESS 2010-04-12 13001 NW 107 AVE, HIALEAH GARDENS, FL 33018 No data
CANCEL ADM DISS/REV 2008-10-31 No data No data
REVOKED FOR ANNUAL REPORT 2008-09-26 No data No data

Documents

Name Date
Withdrawal 2011-02-23
ANNUAL REPORT 2010-04-22
Reg. Agent Change 2010-04-12
ADDRESS CHANGE 2009-07-27
ANNUAL REPORT 2009-04-30
REINSTATEMENT 2008-10-31
Foreign Profit 2007-05-02

Date of last update: 27 Jan 2025

Sources: Florida Department of State