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CARIB EXPORT IMPORT INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: CARIB EXPORT IMPORT INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIB EXPORT IMPORT INTERNATIONAL, INC. 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: 07 Apr 1982 (43 years ago)
Date of dissolution: 14 Sep 1982 (43 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 14 Sep 1982 (43 years ago)
Document Number: F79060
FEI/EIN Number 000000000

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

Address: 7630 BISCAYNE BLVD., SUITE 101, MIAMI, FL, 33138
Mail Address: 7630 BISCAYNE BLVD., SUITE 101, MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNCAN, LEROY STEPHEN President 7630 BISCAYNE BLVD. #101, MIAMI, FL
JABALI, HAIBA Vice President 7630 BISCAYNE BLVD. #101, MIAMI, FL
JABALI, HAIBA Secretary 7630 BISCAYNE BLVD. #101, MIAMI, FL
DUNCAN, LEROY STEPHEN Agent 7630 BISCAYNE BLVD. #101, MIAMI, FL, 33138
DUNCAN, LEROY STEPHEN Treasurer 7630 BISCAYNE BLVD. #101, MIAMI, FL

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1982-09-14 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State