| Entity Name: | T. L. CARIBBEAN IMPORT & EXPORT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T. L. CARIBBEAN IMPORT & EXPORT CORPORATION 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: | 13 Jul 1983 (42 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | G49512 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LUIS B. AGUILERA, 220 WEST PARK DRIVE, APT. 103, MIAMI, FL, 33172 |
| Mail Address: | C/O LUIS B. AGUILERA, 220 WEST PARK DRIVE, APT. 103, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO, TOMAS E. | President | 9974 SW 88TH ST #68, MIAMI, FL |
| CARABALLO, TOMAS E. | Director | 9974 SW 88TH ST #68, MIAMI, FL |
| AGUILERA, LUIS B. | Vice President | 220 W. PARK DR. #103, MIAMI, FL |
| AGUILERA, LUIS B. | Secretary | 220 W. PARK DR. #103, MIAMI, FL |
| AGUILERA, LUIS B. | Director | 220 W. PARK DR. #103, MIAMI, FL |
| AGUILERA, LUIS B. | Agent | 220 WEST PARK DRIVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| NAME CHANGE AMENDMENT | 1983-08-26 | T. L. CARIBBEAN IMPORT & EXPORT CORPORATION | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
