| Entity Name: | CARIBBEAN TOBACCO ENTEPRISES 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: | 29 May 1996 (29 years ago) |
| Date of dissolution: | 29 Oct 1996 (28 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Oct 1996 (28 years ago) |
| Document Number: | F96000002689 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | LAKE BUILDING, SECOND FLOOR, WICKHAMS CAY, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS |
| Mail Address: | LAKE BUILDING, SECOND FLOOR, WICKHAMS CAY, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS |
| Name | Role | Address |
|---|---|---|
| ABREGO JOSE | President | LAKE BUILDING 2ND FLOOR, BRITISH VIRGIN ISLANDS |
| ABREGO JOSE | Director | LAKE BUILDING 2ND FLOOR, BRITISH VIRGIN ISLANDS |
| BERMUDEZ FRANCISCO | Secretary | LAKE BUILDING 2ND FLOOR, BRITISH VIRGIN ISLANDS |
| BERMUDEZ FRANCISCO | Director | LAKE BUILDING 2ND FLOOR, BRITISH VIRGIN ISLANDS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1996-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-10-29 | LAKE BUILDING, SECOND FLOOR, WICKHAMS CAY, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS | - |
| CHANGE OF MAILING ADDRESS | 1996-10-29 | LAKE BUILDING, SECOND FLOOR, WICKHAMS CAY, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-05-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
