| Entity Name: | CARIBBEAN CANADIAN U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN CANADIAN U.S.A., 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: | 17 Nov 1989 (36 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Dec 1994 (30 years ago) |
| Document Number: | L30384 |
| FEI/EIN Number |
650162417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2320 N.W. 102ND PLACE, C/O MARGARET VICTORIN ACRA, MIAMI, FL, 33172, US |
| Mail Address: | 2320 N.W. 102ND PLACE, C/O MARGARET VICTORIN ACRA, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACRA, MAURICE | President | 2320 N.W. 102ND PLACE, DORAL, FL, 33172 |
| ACRA VICTORIN MARGARET | Vice President | 2320 N.W. 102ND PLACE, DORAL, FL, 33172 |
| ACRA VICTORIN MARGARET | Secretary | 2320 N.W. 102ND PLACE, DORAL, FL, 33172 |
| ACRA VICTORIN MARGARET | Treasurer | 2320 N.W. 102ND PLACE, DORAL, FL, 33172 |
| CHARCHAT STEVEN M | Agent | 848 BRICKELL AVE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000005006 | HAITIAN HEALTH AND EDUCATION FOUNDATION - FHASE | EXPIRED | 2010-01-15 | 2015-12-31 | - | 2320 NW 102ND PLACE, DORAL,, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-05 | 2320 N.W. 102ND PLACE, C/O MARGARET VICTORIN ACRA, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-05 | 2320 N.W. 102ND PLACE, C/O MARGARET VICTORIN ACRA, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-01 | 848 BRICKELL AVE, SUITE #1040, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-01 | CHARCHAT, STEVEN MP.A | - |
| NAME CHANGE AMENDMENT | 1994-12-05 | CARIBBEAN CANADIAN U.S.A., INC. | - |
| REINSTATEMENT | 1990-12-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
