| Entity Name: | FIRST CARIBBEAN MANAGEMENT, LTD., 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: | 02 Aug 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F95000003755 |
| FEI/EIN Number |
650598106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7570 N.W. 14TH STREET, MIAMI, FL, 33126 |
| Mail Address: | 7570 N.W. 14TH STREET, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PETERSON RANDOLPH | VVC | 7570 N.W. 14TH STREET, MIAMI, FL, 33126 |
| PERDOMO CARLOS | Treasurer | 7570 N.W. 14TH STREET, MIAMI, FL, 33126 |
| GONZALEZ LUIS E | Secretary | 7570 NW 17 STREET, MIAMI, FL, 33125 |
| PERDOMO CARLOS | Agent | 7570 NW 14TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-01-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-01 | PERDOMO, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-01 | 7570 NW 14TH ST, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-16 |
| REINSTATEMENT | 2001-01-09 |
| ANNUAL REPORT | 1999-05-19 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-03-07 |
| ANNUAL REPORT | 1996-08-15 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
