| Entity Name: | CARIBE TOBACCO 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: | 27 Aug 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F96000004392 |
| FEI/EIN Number |
650692265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4744 SW 74TH AVE, MIAMI, FL, 33100 |
| Mail Address: | 4744 SW 74TH AVE, MIAMI, FL, 33100 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PRUNA ANDRES | President | 13876 SW 56TH STREET SUITE 180, MIAMI, FL, 33175 |
| PRUNA ANDRES | Director | 13876 SW 56TH STREET SUITE 180, MIAMI, FL, 33175 |
| HAYES PATRICIA | Secretary | 5318 EAST 2ND STREET SUITE 217, LONG BEACH, CA, 90803 |
| HAYES PATRICIA | Director | 5318 EAST 2ND STREET SUITE 217, LONG BEACH, CA, 90803 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-06 | 4744 SW 74TH AVE, MIAMI, FL 33100 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-06 | 4744 SW 74TH AVE, MIAMI, FL 33100 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2001-05-30 |
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-02-06 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
