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CARIBBEAN SALES, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN SALES, 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: 02 Mar 1983 (42 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: G29584
FEI/EIN Number 592267286

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3584 NW 52ST, MIAMI, FL, 33142, US
Mail Address: 3584 NW 52ND ST, MIAMI, FL, 33166, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENANDEZ JESUS President 635 SE 5TH PL, HIALEAH, FL
HERNANDEZ JEFFERY J Vice President 19429 NW 14TH ST, PEMBROKE PINES, FL
HERNANDEZ OLGA Secretary 635 SE 5TH PL, HIALEAH, FL
HERNADEZ MARIA Treasurer 635 SE 5TH PL, HIALEAH, FL
HERNANDEZ JESUS Agent 3584 N.W. 52 STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2005-03-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 1996-07-12 3584 NW 52ST, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 1996-07-12 3584 NW 52ST, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 1995-09-01 HERNANDEZ, JESUS -
REGISTERED AGENT ADDRESS CHANGED 1995-09-01 3584 N.W. 52 STREET, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2007-06-06
ANNUAL REPORT 2006-05-08
REINSTATEMENT 2005-03-31
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-02-01
ANNUAL REPORT 2001-03-06
ANNUAL REPORT 2000-05-23
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-01-28
ANNUAL REPORT 1997-01-28

Date of last update: 02 May 2025

Sources: Florida Department of State