| Entity Name: | CARIBE CENTRAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 09 Dec 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L03000051359 |
| FEI/EIN Number | 20-0487026 |
| Address: | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL 33146 |
| Mail Address: | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, CARLOS E | Agent | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, CARLOS E | President | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, FERNANDO I | Vice President | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL 33146 |
| MARTINEZ, RAUL A | Vice President | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL 33146 |
| MARTINEZ, EMILIO J | Vice President | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| ARNAIZ, MIREN | Secretary | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-07 | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-07 | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-07 | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-27 | MARTINEZ, CARLOS E | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-02-13 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-04-27 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
