| Entity Name: | CARIBBEAN 2000 COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN 2000 COMPANY 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: | 05 Oct 1983 (41 years ago) |
| Date of dissolution: | 12 Nov 1996 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 12 Nov 1996 (28 years ago) |
| Document Number: | G63730 |
| FEI/EIN Number |
592328913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SW 8TH ST., MIAMI, FL, 33130 |
| Mail Address: | 201 SW 8TH ST., MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, JUAN E. | President | 10 CAPE FLORIDA DRIVE, KEY BISCAYNE, FL |
| QUENTEL, ALBERT D. | Agent | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| LAMAR LUIS B | Vice President | 1221 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-11-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-08 | 1221 BRICKELL AVENUE, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
