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 |
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 |
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 | - | - |
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