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CARIBBEAN 2000 COMPANY - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State