Search icon

CARIBBEAN BASIN ASSOCIATES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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