| Entity Name: | CARIBBEAN ASSOCIATE OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN ASSOCIATE OF AMERICA, 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: | 06 Feb 1989 (36 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | K63573 |
| FEI/EIN Number |
592940194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10105 S.W. 141 CT., MIAMI, FL, 33186 |
| Mail Address: | 10105 S.W. 141 CT., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIRJOO MICHAEL G | President | 10105 S.W. 141 COURT, MIAMI, FL, 33186 |
| SIRJOO MICHAEL G | Secretary | 10105 S.W. 141 COURT, MIAMI, FL, 33186 |
| SIRJOO MICHAEL G | Treasurer | 10105 S.W. 141 COURT, MIAMI, FL, 33186 |
| SIRJOO MICHAEL G | Director | 10105 S.W. 141 COURT, MIAMI, FL, 33186 |
| ESPINET GILBERT | Director | 14719 S.W. 90 TERRACE, MIAMI, FL, 33196 |
| SIRJOO MICHAEL G | Agent | 10105 S.W. 141 COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-02 | SIRJOO, MICHAEL G | - |
| REINSTATEMENT | 1994-08-02 | - | - |
| NAME CHANGE AMENDMENT | 1994-08-02 | CARIBBEAN ASSOCIATE OF AMERICA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-02 | 10105 S.W. 141 CT., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-02 | 10105 S.W. 141 CT., MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-20 | 10105 S.W. 141 COURT, MIAMI, FL 33186 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
