| Entity Name: | CARIBBEAN INVESTMENTS, INC. OF MIAMI |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Mar 1989 (36 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | K74549 |
| FEI/EIN Number | 65-0132189 |
| Address: | 3451 NW 16 STREET, MIAMI, FL 33125 |
| Mail Address: | 3451 NW 16 STREET, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, JOSE P | Agent | 3451 NW 16 STREET, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| PEREZ, JOSE P | President | 3451 NW 16 STREET, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| PEREZ, JOSE P | Director | 3451 NW 16 STREET, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| SILVA, AILE B | Secretary | 3451 NW 16 STREET, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| SILVA, AILE B | Treasurer | 3451 NW 16 STREET, MIAMI, FL 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATEMENT | 2003-10-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-18 | 3451 NW 16 STREET, MIAMI, FL 33125 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-18 | 3451 NW 16 STREET, MIAMI, FL 33125 | No data |
| CHANGE OF MAILING ADDRESS | 2002-07-18 | 3451 NW 16 STREET, MIAMI, FL 33125 | No data |
| REINSTATEMENT | 1996-07-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-10-30 |
| ANNUAL REPORT | 2002-07-18 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
