CARIB IMPORT & EXPORT, INC. - Florida Company Profile

Entity Name: | CARIB IMPORT & EXPORT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CARIB IMPORT & EXPORT, 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: | 03 May 1989 (36 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 24 Jan 2022 (3 years ago) |
Document Number: | K85137 |
FEI/EIN Number |
650124710
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O GLADSTONE FONG, 3880 W 104 STREET, HIALEAH, FL, 33018, US |
Mail Address: | C/O GLADSTONE FONG, 3880 W 104 STREET, HIALEAH, FL, 33018, US |
ZIP code: | 33018 |
City: | Hialeah |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOK JACK NICHOLAS | Director | 10A LA FONTAINE, WESTMOORINGS, TRINIDAD, OC |
RAMJEAWAN JOHNNY | Secretary | 744 SOUTHERN MAIN ROAD, CALIFORNIA, TRINIDAD, OC |
RAMJEAWAN JOHNNY | Director | 744 SOUTHERN MAIN ROAD, CALIFORNIA, TRINIDAD, OC |
FONG GLADSTONE | President | 3880 W 104 STREET, HIALEAH, FL, 33018 |
Pariag Ganesh | Treasurer | 3880 W. 104th. Street, Suite 1, Hialeah, FL, 33018 |
FONG GLADSTONE | Director | 3880 W 104 STREET, HIALEAH, FL, 33018 |
FONG GLADSTONE | Agent | 3880 W 104 STREET, HIALEAH, FL, 33018 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-01-05 | C/O GLADSTONE FONG, 3880 W 104 STREET, SUITE 1, HIALEAH, FL 33018 | - |
CHANGE OF MAILING ADDRESS | 2023-01-05 | C/O GLADSTONE FONG, 3880 W 104 STREET, SUITE 1, HIALEAH, FL 33018 | - |
AMENDMENT | 2022-01-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-01-24 | FONG, GLADSTONE | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 3880 W 104 STREET, SUITE 1, HIALEAH, FL 33018 | - |
AMENDMENT | 2019-07-09 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-15 |
ANNUAL REPORT | 2024-01-04 |
ANNUAL REPORT | 2023-01-05 |
Amendment | 2022-01-24 |
ANNUAL REPORT | 2022-01-10 |
ANNUAL REPORT | 2021-01-20 |
ANNUAL REPORT | 2020-02-05 |
Amendment | 2019-07-09 |
ANNUAL REPORT | 2019-03-24 |
ANNUAL REPORT | 2018-03-28 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State