| Entity Name: | CARIBBEAN PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN PLAZA, 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: | 30 Aug 1982 (43 years ago) |
| Date of dissolution: | 02 Mar 1983 (42 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 1983 (42 years ago) |
| Document Number: | F97362 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % RAUL NIEVES, P.O. BOX 7678, 1481 SEMINOLE BLVD, CASSELBERRY, FL, 32707 |
| Mail Address: | % RAUL NIEVES, P.O. BOX 7678, 1481 SEMINOLE BLVD, CASSELBERRY, FL, 32707 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO, JULIO C | Vice President | 899 FLORIDA BLVD, ALTAMONTE SPRINGS, FL |
| DELGADO, JULIO C | Director | 899 FLORIDA BLVD, ALTAMONTE SPRINGS, FL |
| DELGADO, ANA E | Secretary | 899 FLORIDA BLVD, ALTAMONTE SPRINGS, FL |
| DELGADO, ANA E | Director | 899 FLORIDA BLVD, ALTAMONTE SPRINGS, FL |
| NIEVES, RAUL | President | 5152 LAKE HOWELL ROAD, WINTER PARK, FL |
| NIEVES, RAUL | Director | 5152 LAKE HOWELL ROAD, WINTER PARK, FL |
| NIEVES, CARMEN I | Treasurer | 5152 LAKE HOWELL ROAD, WINTER PARK, FL |
| NIEVES, CARMEN I | Director | 5152 LAKE HOWELL ROAD, WINTER PARK, FL |
| NIEVES, RAUL | Agent | P.O. BOX 7678, 1481 SEMINOLE BLVD., CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1983-03-02 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
