| Entity Name: | CARIBBEAN BASIN ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN BASIN ASSOCIATES, INC. 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: | 30 Dec 1986 (38 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | J49419 |
| FEI/EIN Number |
592993502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2540 SW 92 PLACE, MIAMI, FL, 33165 |
| Mail Address: | 2540 SW 92 PLACE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA, HAYDEE | Secretary | 2540 SW 92 PLACE, MIAMI, FL |
| HERRERA, SILVIO | Agent | 2540 SW 92 RD, MIAMI, FL, 33165 |
| ISAMBERT, ALINA | Director | 150 SE 25 RD, MIAMI, FL |
| HERRERA, SILVIO R. | President | 2540 SW 92 PLACE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-09 | HERRERA, SILVIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-09 | 2540 SW 92 RD, MIAMI, FL 33165 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
