| Entity Name: | NAMIC CARIBE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAMIC CARIBE, 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: | 11 Mar 1988 (37 years ago) |
| Date of dissolution: | 26 Sep 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Sep 1994 (31 years ago) |
| Document Number: | K17811 |
| FEI/EIN Number |
650039839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MONTANA INDUSTRIAL PARK, AGUADILLO, PR, 00605 |
| Mail Address: | MONTANA INDUSTRIAL PARK, AGUADILLO, PR, 00605 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORRIS CYNTHIA L | President | PRUYN'S ISLAND, GLENS FALLS, NY |
| GILMOUR DAVID W | Treasurer | PRUYN'S ISLAND, GLENS FALLS, NY |
| AMES, STUART D. | Agent | C/O STEARNS WEAVER MILLER ETAL, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-09-26 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS NAMIC CARIBE, INC.. CORPORATE MERGER NUMBER 900000004769 |
| EVENT CONVERTED TO NOTES | 1992-05-21 | - | - |
| NAME CHANGE AMENDMENT | 1992-05-21 | NAMIC CARIBE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-21 | MONTANA INDUSTRIAL PARK, AGUADILLO, PR 00605 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-21 | MONTANA INDUSTRIAL PARK, AGUADILLO, PR 00605 | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-21 | AMES, STUART D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-21 | C/O STEARNS WEAVER MILLER ETAL, 150 W. FLAGLER ST., SUITE 2200, MIAMI, FL 33130 | - |
| AMENDMENT | 1989-07-14 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
