| Entity Name: | CARAIBO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARAIBO CORPORATION 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: | 05 Jun 1990 (35 years ago) |
| Date of dissolution: | 20 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2022 (2 years ago) |
| Document Number: | L77747 |
| FEI/EIN Number |
650269916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4450 Lake Road, MIAMI, FL, 33137, US |
| Mail Address: | 4450 Lake Road, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASCO MANAGEMENT, INC. | Agent | - |
| MERKIN, STEWART A. | Director | 4450 Lake Road, MIAMI, FL, 33137 |
| MERKIN, STEWART A. | President | 4450 Lake Road, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-08 | 4450 Lake Road, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-08 | 4450 Lake Road, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-08 | MASCO MANAGEMENT INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-08 | 4450 Lake Road, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-20 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-01-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
