CARIBBEAN TRANSCONTINENTAL IMPORTS CORP. - Florida Company Profile
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| Entity Name: | CARIBBEAN TRANSCONTINENTAL IMPORTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN TRANSCONTINENTAL IMPORTS CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Dec 1981 (44 years ago) |
| Date of dissolution: | 09 Nov 1990 (35 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (35 years ago) |
| Document Number: | F54751 |
| FEI/EIN Number |
592148435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 N.W. FIRST AVE., 11TH FLOOR, MIAMI, FL, 33128 |
| Mail Address: | 175 N.W. FIRST AVE., 11TH FLOOR, MIAMI, FL, 33128 |
| ZIP code: | 33128 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROL, NICOLAS BUSTO | President | 175 N.W. 1ST AVE. 11 FLR, MIAMI, FLORIDA 0 |
| ALLEN, ROBERT NELSON JR. | Agent | 175 N.W. FIRST AVENUE, MIAMI, FL, 33128 |
| CORDOVA, FRANCISCO M. | Treasurer | 175 N.W. 1ST AVE. 11 FLR, MIAMI, FLORIDA 0 |
| SERRANO, PABLO GUTIERREZ | Assistant Secretary | 175 N.W. 1ST AVE. 11 FLR, MIAMI, FLORIDA 0 |
| BROL, NICOLAS BUSTO | Secretary | 175 N.W. 1ST AVE. 11 FLR, MIAMI, FLORIDA 0 |
| SERRANO, PABLO GUTIERREZ | Vice President | 175 N.W. 1ST AVE. 11 FLR, MIAMI, FLORIDA 0 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-04-03 | 175 N.W. FIRST AVE., 11TH FLOOR, MIAMI, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 1989-04-03 | 175 N.W. FIRST AVE., 11TH FLOOR, MIAMI, FL 33128 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-04-03 | 175 N.W. FIRST AVENUE, 11TH FLOOR, MIAMI, FL 33128 | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State