| Entity Name: | CARIBBEAN WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN WAREHOUSE, 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: | 29 Dec 1986 (38 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | J50478 |
| FEI/EIN Number |
592754972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7350 N.W. 12TH ST., P.O. BOX 52-0024, MIAMI, FL, 33152 |
| Mail Address: | 7350 N.W. 12TH ST., P.O. BOX 52-0024, MIAMI, FL, 33152 |
| ZIP code: | 33152 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ, HUMBERTO | President | 7350 NW 12 STREET, MIAMI, FL, 33126 |
| ESTEVEZ, HUMBERTO | Director | 7350 NW 12 STREET, MIAMI, FL, 33126 |
| ESTEVEZ, NICETAS H. | Secretary | 7350 NW 12 STREET, MIAMI, FL, 33126 |
| ESTEVEZ, NICETAS H. | Director | 7350 NW 12 STREET, MIAMI, FL, 33126 |
| ESTEVEZ, HUMBERTO | Agent | 7350 NW 12 ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2004-10-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-11 | 7350 NW 12 ST, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-12 | 7350 N.W. 12TH ST., P.O. BOX 52-0024, MIAMI, FL 33152 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-12 | 7350 N.W. 12TH ST., P.O. BOX 52-0024, MIAMI, FL 33152 | - |
| REGISTERED AGENT NAME CHANGED | 1987-07-07 | ESTEVEZ, HUMBERTO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2005-02-21 |
| Amendment | 2004-10-29 |
| ANNUAL REPORT | 2004-02-11 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-01-31 |
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
