| Entity Name: | CONSORCIO CARIBE-AMERICANO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSORCIO CARIBE-AMERICANO CORP. 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: | 20 Nov 1986 (38 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | J43205 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 BRICKELL AVENUE, MIAMI, FL, 33132 |
| Mail Address: | 444 BRICKELL AVENUE, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORILLO, RAFAEL MOLINA | Treasurer | AVENIDA 27 DE FEBRERO, SANTO DOMINGO, DOM REP |
| MENENDEZ, FRANCISCO | Secretary | CALLE EL VERGEL #73, SANTO DOMINGO, DOM REP |
| DANIEL, ROLANDO | President | 555 NE 15 ST, MIAMI, FL |
| PEGUERO, MIGUEL | Vice President | AVENIDA MEXICO #32, SANTO DOMINGO, DOM REP |
| DANIEL, ROLANDO | Agent | 555 NE 15 ST, MIAMI, FL, 33132 |
| TURK, HAROLD J. | Director | 1801 SW THIRD AVENUE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-07-16 | 444 BRICKELL AVENUE, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1987-07-16 | 444 BRICKELL AVENUE, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 1987-07-16 | DANIEL, ROLANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-07-16 | 555 NE 15 ST, ', MIAMI, FL 33132 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
