| Entity Name: | CARIBBEAN BASIN INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN BASIN INVESTMENT CORPORATION 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: | 08 Mar 1982 (43 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | F70702 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10621 NO KENDALL DR, 560725, MIAMI, FL, 33176 |
| Mail Address: | 10621 NO KENDALL DR, 560725, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, FRANCISCO J | Director | 10621 N KENDALL DR, MIAMI, FL 00000 |
| MOREIRA, DOMINGO | Director | 9490 OLD CUTLER LANE, CORAL GABLES, FL 00000 |
| COSTA, JOSE A | Director | 22290 SW 162ND AVE, GOULTS, FL 00000 |
| ZAMORA, ANTONIO | Director | 700 BRICKELL AVE, MIAMI, FL 00000 |
| ZAMORA, ANTONIO | Assistant Secretary | 700 BRICKELL AVE, MIAMI, FL 00000 |
| RODRIGUEZ, JOSE L | Director | PO BOX 1443 N/A, POMPANO BCH, FL 00000 |
| RODRIGUEZ, JOSE L | Treasurer | PO BOX 1443 N/A, POMPANO BCH, FL 00000 |
| HERNANDEZ, FRANCISCO J. | Agent | 10621 NO KENDALL DR, MIAMI, FL, 33176 |
| MAS, JORGE | Vice President | 10441 SW 187TH ST, PERRINE, FL 00000 |
| HERNANDEZ, FRANCISCO J | President | 10621 N KENDALL DR, MIAMI, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-05-10 | 10621 NO KENDALL DR, 560725, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1984-05-10 | 10621 NO KENDALL DR, 560725, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 1984-05-10 | HERNANDEZ, FRANCISCO J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-05-10 | 10621 NO KENDALL DR, MIAMI, FL 33176 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
