| Entity Name: | CARIBBEAN INT. WHOLESALERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN INT. WHOLESALERS CORP. 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: | 08 Dec 1988 (36 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | K51746 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ELIZABETH CABRAL, 6022 SW 152 CT, MIAMI, FL, 33193 |
| Mail Address: | % ELIZABETH CABRAL, 6022 SW 152 CT, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRAL, ELIZABETH | Treasurer | 6022 SW 152 CT, MIAMI, FL |
| CABRAL, ELIZABETH | Director | 6022 SW 152 CT, MIAMI, FL |
| ILLA, RICARDO | Director | 6945 W 2ND WAY, HIALEAH, FL |
| ILLA, RICARDO | Vice President | 6945 W 2ND WAY, HIALEAH, FL |
| ILLA, RICARDO | Secretary | 6945 W 2ND WAY, HIALEAH, FL |
| CABRAL, ELIZABETH | President | 6022 SW 152 CT, MIAMI, FL |
| BONETTI, RAQUEL | Agent | 4325 NW 18 ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-09-12 | % ELIZABETH CABRAL, 6022 SW 152 CT, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 1989-09-12 | % ELIZABETH CABRAL, 6022 SW 152 CT, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 1989-09-12 | BONETTI, RAQUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-09-12 | 4325 NW 18 ST, MIAMI, FL 33126 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
