| Entity Name: | CARIBBEAN INVESTMENTS, INC. OF MIAMI |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN INVESTMENTS, INC. OF MIAMI 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: | 22 Mar 1989 (36 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | K74549 |
| FEI/EIN Number |
650132189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3451 NW 16 STREET, MIAMI, FL, 33125, US |
| Mail Address: | 3451 NW 16 STREET, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JOSE P | President | 3451 NW 16 STREET, MIAMI, FL, 33125 |
| PEREZ JOSE P | Director | 3451 NW 16 STREET, MIAMI, FL, 33125 |
| SILVA AILE B | Secretary | 3451 NW 16 STREET, MIAMI, FL, 33125 |
| PEREZ JOSE P | Agent | 3451 NW 16 STREET, MIAMI, FL, 33125 |
| 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 | - | - |
| REINSTATEMENT | 2003-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-18 | 3451 NW 16 STREET, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-18 | 3451 NW 16 STREET, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-18 | 3451 NW 16 STREET, MIAMI, FL 33125 | - |
| REINSTATEMENT | 1996-07-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-10-30 |
| ANNUAL REPORT | 2002-07-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
