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CARIBE NATURAL, INC. - Florida Company Profile

Company Details

Entity Name: CARIBE NATURAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBE NATURAL, 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: 09 Feb 1990 (35 years ago)
Date of dissolution: 03 Dec 2007 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 03 Dec 2007 (17 years ago)
Document Number: L50214
FEI/EIN Number 650169874

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12234 SW 130 ST, MIAMI, FL, 33186, US
Mail Address: 12234 SW 130ST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVECO, MAIDA E. President 12234 S.W. 130 STREET, MIAMI, FL, 33186
CHAVECO, MAIDA E. Director 12234 S.W. 130 STREET, MIAMI, FL, 33186
BONACHEA GRETA Treasurer 1008 NE 41 TERRACE, HOMESTEAD, FL, 33033
HERRERA DAIMA Secretary 7720 S.W. 82 ST. APT # 306-E, MIAMI, FL, 33143
CHAVECO MAIDA E Agent 12234 S.W. 130 STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CONVERSION 2007-12-03 - CONVERSION MEMBER. RESULTING CORPORATION WAS L07000120411. CONVERSION NUMBER 700000069907
REGISTERED AGENT NAME CHANGED 2006-07-19 CHAVECO, MAIDA E -
REGISTERED AGENT ADDRESS CHANGED 2005-01-14 12234 S.W. 130 STREET, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 1997-02-18 12234 SW 130 ST, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1997-02-18 12234 SW 130 ST, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2007-01-30
ANNUAL REPORT 2006-07-19
ANNUAL REPORT 2006-03-17
ANNUAL REPORT 2005-01-15
ANNUAL REPORT 2005-01-14
ANNUAL REPORT 2004-01-05
ANNUAL REPORT 2003-02-17
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-05-15
ANNUAL REPORT 2000-07-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State