| Entity Name: | CARIBBEAN PLASTIC INDUSTRIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN PLASTIC INDUSTRIES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 Jun 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L00000007346 |
| FEI/EIN Number |
651028472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10302 NW SOUTH RIVER DR., SUITE 12, MEDLEY, FL, 33178 |
| Mail Address: | 10302 NW SOUTH RIVER DR., SUITE 12, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AG CORPORATE SERVICES, LLC | Agent | - |
| SABAGH JHONY J | Manager | 10302 NW SOUTH RIVER DR. SUITE 12, MEDLEY, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000024044 | FEEL MARKETING | EXPIRED | 2011-03-07 | 2016-12-31 | - | 10302 NW SOUTH RIVER DR., SUITE 12, MIAMI, FL, 33178 |
| G11000016931 | MOJO PRODUCTS. | EXPIRED | 2011-02-14 | 2016-12-31 | - | 10302 NW SOUTH RIVER DR., SUITE 12, MEDLEY, FL, 33178 |
| G11000012394 | MOJO PRODUCTS, INC. | EXPIRED | 2011-02-01 | 2016-12-31 | - | 10302 NW SOUTH RIVER DR., SUITE 12, MEDLEY, FL, 33178 |
| G10000012360 | CARIBBEAN PAPER & PLASTIC COMPANY | EXPIRED | 2010-02-03 | 2015-12-31 | - | 10302 NW SOUTH RIVER DR. SUITE 12, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-01 | 10302 NW SOUTH RIVER DR., SUITE 12, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-01 | 10302 NW SOUTH RIVER DR., SUITE 12, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-07 | AG CORPORATE SERVICES,LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-07 | 5805 BLUE LAGOON DRIVE, 200, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000599061 | LAPSED | 2011-38300 CA 05 | 11TH JUDICIAL CIRCUIT | 2012-09-09 | 2017-09-14 | $62,811.10 | PEREZ TRADING COMPANY, INC. D/B/A CORAL PAPER, 3490 NW 125TH STREET, MIAMI, FLORIDA 33167 |
| J12000569940 | LAPSED | 12-10768 CC23 (2) | MIAMI-DADE COUNTY | 2012-07-12 | 2017-08-29 | $12887.90 | PRO-STAT, INC, 285 PIERCE STREET, SOMERSET, NJ 08873 |
| J12000513518 | LAPSED | 11-38300 CA 05 | 11TH JUDICIAL CIRCUIT MIAMI DA | 2012-05-29 | 2017-07-12 | $62,811.10 | PEREZ TRADING COMPANY, INC., 3490 NW 125TH STREET, MIAMI, FLORIDA 33167 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-01 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-04-07 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-05 |
| ANNUAL REPORT | 2004-07-01 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
