| Entity Name: | NORTH CARIBBEAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH CARIBBEAN, 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: |
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: | 16 Oct 1989 (36 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | L23235 |
| FEI/EIN Number |
650153259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 127 INDUSTRIAL ROAD, STE A, BIG PINE KEY, FL, 33043, US |
| Mail Address: | 127 INDUSTRIAL ROAD, STE A, BIG PINE KEY, FL, 33043-3410, US |
| ZIP code: | 33043 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMMES, TERRY ALLEN | Director | 1063 AVENUE A, BIG PINE KEY, FL |
| THOMMES, TERRY ALLEN | President | 1063 AVENUE A, BIG PINE KEY, FL |
| GRAY, GLENN CHARLES | Vice President | 105 W. INDIES DRIVE, SUMMERLAND KEY, FL |
| THOMMES, TERRY A. | Agent | RT. 1 BOX 834, BIG PINE KEY, FL, 33043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-27 | 127 INDUSTRIAL ROAD, STE A, BIG PINE KEY, FL 33043 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-27 | 127 INDUSTRIAL ROAD, STE A, BIG PINE KEY, FL 33043 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-10 | RT. 1 BOX 834, SUITE A, BIG PINE KEY, FL 33043 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-26 |
| ANNUAL REPORT | 1996-02-27 |
| ANNUAL REPORT | 1995-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
