| Entity Name: | CARIBBEAN BONDED WAREHOUSE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN BONDED WAREHOUSE 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: | 11 Mar 1986 (39 years ago) |
| Date of dissolution: | 29 Jan 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jan 1999 (26 years ago) |
| Document Number: | J03245 |
| FEI/EIN Number |
592660153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6691 BAYMEADOW DRIVE, GLEN BURNIE, MD, 21060 |
| Mail Address: | 6691 BAYMEADOW DRIVE, GLEN BURNIE, MD, 21060 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDMONDSON JOHN | Vice President | 17 EQUESTRIAN RIDGE RD, NEWTOWN, CT, 06470 |
| EDMONDSON JOHN | Director | 17 EQUESTRIAN RIDGE RD, NEWTOWN, CT, 06470 |
| CARFORA ALFRED | Vice President | 23 RIDGEWOOD DRIVE, WEST REDDING, CT |
| CARFORA ALFRED | Director | 23 RIDGEWOOD DRIVE, WEST REDDING, CT |
| HINKLE KENNETH II | Vice President | 161 OAK HILLS DR, HANOVER, PA, 17331 |
| HINKLE KENNETH II | Treasurer | 161 OAK HILLS DR, HANOVER, PA, 17331 |
| CAPUTO LAWRENCE | Secretary | 35 OLD WASHINGTON RD, RIDGEFIELD, CT, 06877 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| HOWIE, JEROME A. | President | 5070 N.W. 93RD DORAL PL, MIAMI, FL |
| ALARD, ENRIQUE S. | Vice President | 12862 SW 115TH TERR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-01-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M53012. MERGER NUMBER 500000021735 |
| REGISTERED AGENT NAME CHANGED | 1994-02-21 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-21 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-09-23 | 6691 BAYMEADOW DRIVE, GLEN BURNIE, MD 21060 | - |
| CHANGE OF MAILING ADDRESS | 1993-09-23 | 6691 BAYMEADOW DRIVE, GLEN BURNIE, MD 21060 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-01-29 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-02-28 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
