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CARIBWRAP INC.

Company Details

Entity Name: CARIBWRAP INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 21 Aug 1990 (34 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: L94836
FEI/EIN Number 65-0211905
Address: 10210 N.W. SOUTH RIVER DRIVE, MIAMI, FL 33178-1322
Mail Address: 10210 N.W. SOUTH RIVER DRIVE, MIAMI, FL 33178-1322
Place of Formation: FLORIDA

Agent

Name Role Address
CABEZA, MANUEL E. Agent 800 DOUGLAS ROAD, SUITE 351, MIAMI, FL 33134

Director

Name Role Address
GAULDING, GEORGE C Director 10210 N.W. SOUTH RIVER DRIVE, MIAMI, FL 33178-1322

President

Name Role Address
GAULDING, GEORGE C President 10210 N.W. SOUTH RIVER DRIVE, MIAMI, FL 33178-1322

Secretary

Name Role Address
GAULDING, GEORGE C Secretary 10210 N.W. SOUTH RIVER DRIVE, MIAMI, FL 33178-1322

Treasurer

Name Role Address
GAULDING, GEORGE C Treasurer 10210 N.W. SOUTH RIVER DRIVE, MIAMI, FL 33178-1322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 1997-08-08 10210 N.W. SOUTH RIVER DRIVE, MIAMI, FL 33178-1322 No data
CHANGE OF MAILING ADDRESS 1997-08-08 10210 N.W. SOUTH RIVER DRIVE, MIAMI, FL 33178-1322 No data
REGISTERED AGENT ADDRESS CHANGED 1995-06-29 800 DOUGLAS ROAD, SUITE 351, MIAMI, FL 33134 No data
REINSTATEMENT 1995-06-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 No data No data
REGISTERED AGENT NAME CHANGED 1990-08-30 CABEZA, MANUEL E. No data

Documents

Name Date
ANNUAL REPORT 2000-01-28
ANNUAL REPORT 1999-02-08
ANNUAL REPORT 1998-03-16
ANNUAL REPORT 1997-08-08
ANNUAL REPORT 1996-02-26

Date of last update: 03 Feb 2025

Sources: Florida Department of State