| Entity Name: | CARRIBE EQUITIES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARRIBE EQUITIES INCORPORATED 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 Mar 1984 (41 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | G99567 |
| FEI/EIN Number |
592768424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P. O. BOX 6446, KEY WEST, FL, 33041-6446, US |
| Address: | 201 FRONT STREET, BLDG. 21, STE. 220, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORQUOY, PETER | President | 1622 LAIRD ST., KEY WEST, FL |
| NORQUOY, PETER | Agent | 1622 LAIRD ST., KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 1622 LAIRD ST., KEY WEST, FL 33040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-01 | 201 FRONT STREET, BLDG. 21, STE. 220, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-01 | 201 FRONT STREET, BLDG. 21, STE. 220, KEY WEST, FL 33040 | - |
| REINSTATEMENT | 1988-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-12-13 | NORQUOY, PETER | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
