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CARIBEMAR, INC. - Florida Company Profile

Company Details

Entity Name: CARIBEMAR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBEMAR, 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 Aug 1988 (37 years ago)
Date of dissolution: 23 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2013 (12 years ago)
Document Number: K31941
FEI/EIN Number 591929726

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

Address: 104 SW 131ST STREET, TIOGA, FL, 32669-3052, US
Mail Address: 104 SW 131ST STREET, TIOGA, FL, 32669-3052, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ, MIGUEL J. Director 104 SW 131ST STREET, TIOGA, FL, 326693052
MIGUEZ MARIA President 104 SW 131ST STREET, TIOGA, FL, 326693052
MIGUEZ MARIA Director 104 SW 131ST STREET, TIOGA, FL, 326693052
DIAZ LUIS A President 104 SW 131ST STREET, TIOGA, FL, 326693052
DIAZ LUIS A Director 104 SW 131ST STREET, TIOGA, FL, 326693052
DIAZ ANNELIESE Secretary 104 SW 131ST STREET, TIOGA, FL, 326693052
DIAZ ANNELIESE Treasurer 104 SW 131ST STREET, TIOGA, FL, 326693052
DIAZ FRANKLIN Director 104 SW 131ST STREET, TIOGA, FL, 326693052
DIAZ LUIS A Agent 104 SW 131ST STREET, TIOGA, FL, 326693052
DIAZ, MIGUEL J. Chairman 104 SW 131ST STREET, TIOGA, FL, 326693052

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-23 - -
REGISTERED AGENT ADDRESS CHANGED 2012-03-23 104 SW 131ST STREET, TIOGA, FL 32669-3052 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-23 104 SW 131ST STREET, TIOGA, FL 32669-3052 -
CHANGE OF MAILING ADDRESS 2012-03-23 104 SW 131ST STREET, TIOGA, FL 32669-3052 -
REGISTERED AGENT NAME CHANGED 2011-03-02 DIAZ, LUIS A -
REINSTATEMENT 1992-02-17 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -
AMENDMENT 1989-05-24 - -
EVENT CONVERTED TO NOTES 1988-08-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-04-23
ANNUAL REPORT 2012-03-23
ANNUAL REPORT 2011-03-02
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State