| Entity Name: | CARIBBEAN INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN INVESTMENT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Oct 1988 (37 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Apr 2003 (22 years ago) |
| Document Number: | K38040 |
| FEI/EIN Number |
650089005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12013 SW 129 CT, #7, MIAMI, FL, 33186, US |
| Mail Address: | 12013 SW 129 CT, #7, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBARRA JOSE B | President | 9750 SW 143 ST, MIAMI, FL, 33176 |
| IBARRA JOSE B | Sec | 9750 SW 143 ST, MIAMI, FL, 33176 |
| IBARRA JOSE B | Agent | 12013 SW 129 CT, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000096791 | CIG CONSTRUCTION | EXPIRED | 2019-09-03 | 2024-12-31 | - | 12013 SW 129 COURT, #7, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-13 | IBARRA, JOSE B | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-14 | 12013 SW 129 CT, #7, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-14 | 12013 SW 129 CT, #7, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-14 | 12013 SW 129 CT, #7, MIAMI, FL 33186 | - |
| NAME CHANGE AMENDMENT | 2003-04-25 | CARIBBEAN INVESTMENT GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 1988-11-21 | CARIBBEAN LAND DEVELOPERS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-21 |
| ANNUAL REPORT | 2015-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
