| Entity Name: | CARIBBEAN OVERSEAS INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN OVERSEAS INVESTMENT 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: | 18 Jan 1985 (40 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | H38522 |
| FEI/EIN Number |
650126842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O FRANK DE VARONA, 104 MADEIRA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O FRANK DE VARONA, 104 MADEIRA AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEYNADO G, JACINTO B. | President | JOHN F. KENNEDY AVE., DOMINICAN REPUBLIC |
| AGUILAR, JOSE | Director | JOHN F. KENNEDY AVE., DOMINICAN REPUBLIC |
| SIMO, DENNIS R. | Director | JOHN F. KENNEDY AVE., DOMINICAN REPUBLIC |
| PEYNADO G, JACINTO B. | Director | JOHN F. KENNEDY AVE., DOMINICAN REPUBLIC |
| VIGIL PELAYO A | Agent | 5258 S.W. 8TH STREET, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1996-01-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-01-12 | VIGIL, PELAYO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-01-12 | 5258 S.W. 8TH STREET, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 1997-06-04 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-04-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
