| Entity Name: | CARIBE HOLDINGS, 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: | 30 Dec 1999 (25 years ago) |
| Date of dissolution: | 03 Feb 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Feb 2004 (21 years ago) |
| Document Number: | F99000006759 |
| FEI/EIN Number |
650869328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %CORPORATE FINANCE, 623 RADAR ROAD, GREENSBORO, NC, 27410 |
| Mail Address: | %CORPORATE FINANCE, 623 RADAR ROAD, GREENSBORO, NC, 27410 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BAKER DALE S | Chairman | 6905 N.W. 25TH STREET, MIAMI, FL, 33122 |
| QUEVEDO BENITO | President | 6905 N.W. 25TH STREET, MIAMI, FL, 33122 |
| INNELLA JAMES D | Vice President | 6905 N.W. 25TH STREET, MIAMI, FL, 33122 |
| SCHWARTZ PHILIP B | Secretary | ONE S.E. 3RD AVENUE, 28TH FLOOR, MIAMI, FL, 33131 |
| WOODY HAROLD M | Vice President | 6905 N.W. 25TH STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-02-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-03 | %CORPORATE FINANCE, 623 RADAR ROAD, GREENSBORO, NC 27410 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-03 | %CORPORATE FINANCE, 623 RADAR ROAD, GREENSBORO, NC 27410 | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-02-03 |
| ANNUAL REPORT | 2000-06-27 |
| Foreign Profit | 1999-12-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
