| Entity Name: | CARIBAD, INC. |
| 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: | 14 Jul 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F93000003284 |
| FEI/EIN Number |
660452664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | G.P.O. BOX 363288, SAN JUAN, PR, 00936-3288, US |
| Mail Address: | ATTN: TAX DEPT., 1300 N.W. 2ND STREET, POMPANO BECH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| KEON WILLIAM T. I | Chairman | CAMPO RICO AVE., CORNER LOIZA EXPRESSWAY, CAROLINA, PR, 00983 |
| KEON WILLIAM T. I | Chief Executive Officer | CAMPO RICO AVE., CORNER LOIZA EXPRESSWAY, CAROLINA, PR, 00983 |
| O'LEARY DANIEL J | VCFT | CAMPO RICO AVE., CORNER LOIZA EXPRESSWAY, CAROLINA, PR, 00983 |
| BONILLA FERNANDO | Vice President | CAMPO RICO AVENUE, CORNER LOIZA EXPRESSWAY, CAROLINA, PR, 00928 |
| LAYTON JULIE | Agent | 1300 N.W. 22ND STREET, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-11 | G.P.O. BOX 363288, SAN JUAN, PR 00936-3288 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-11 | G.P.O. BOX 363288, SAN JUAN, PR 00936-3288 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-11 | LAYTON, JULIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-11 | 1300 N.W. 22ND STREET, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-06-11 |
| ANNUAL REPORT | 1997-03-17 |
| ANNUAL REPORT | 1996-03-14 |
| ANNUAL REPORT | 1995-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
