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UNITED CARIBBEAN REALTY, INC. - Florida Company Profile

Company Details

Entity Name: UNITED CARIBBEAN REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED CARIBBEAN REALTY, 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: 23 Feb 1988 (37 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: K15830
FEI/EIN Number 650039752

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2482 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064
Mail Address: 2482 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAINMERVIL, DARMA President 9179 SW 16 ST, BOCA RATON, FL
SAINMERVIL, DARMA Vice President 9179 SW 16 ST, BOCA RATON, FL
SAINMERVIL, DARMA Secretary 9179 SW 16 ST, BOCA RATON, FL
SAINMERVIL, DARMA Treasurer 9179 SW 16 ST, BOCA RATON, FL
SAINMERVIL, DARMA Director 9179 SW 16 ST, BOCA RATON, FL
SAINMERVIL, DARMA Agent 9179 SW 16 ST, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REGISTERED AGENT ADDRESS CHANGED 1991-02-06 9179 SW 16 ST, BOCA RATON, FL 33428 -
CHANGE OF PRINCIPAL ADDRESS 1990-03-16 2482 N FEDERAL HWY, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF MAILING ADDRESS 1990-03-16 2482 N FEDERAL HWY, LIGHTHOUSE POINT, FL 33064 -
REGISTERED AGENT NAME CHANGED 1990-03-16 SAINMERVIL, DARMA -

Date of last update: 01 Apr 2025

Sources: Florida Department of State