| Entity Name: | CARIBBEAN AMERICAN INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN AMERICAN INVESTMENT CORP. 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: | 04 Sep 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Nov 2005 (20 years ago) |
| Document Number: | L97386 |
| FEI/EIN Number |
650215028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JACK D. FINKELMAN, 8950 SW 74TH COURT, MIAMI, FL, 33156, US |
| Mail Address: | C/O JACK D. FINKELMAN, 8950 SW 74TH COURT, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATRIUM REGISTERED AGENTS, INC. | Agent | - |
| TROUBETZKOY NIKOLAI | President | 8950 SW 74TH COURT, MIAMI, FL, 33156 |
| TROUBETZKOY YASHA | Director | 8950 SW 74TH COURT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-19 | C/O JACK D. FINKELMAN, 8950 SW 74TH COURT, SUITE 1901, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-19 | C/O JACK D. FINKELMAN, 8950 SW 74TH COURT, SUITE 1901, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2005-11-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-02 | ATRIUM REGISTERED AGENTS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-07 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-02-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
