| Entity Name: | CARIBBEAN AMERICAN INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Sep 1990 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Nov 2005 (19 years ago) |
| Document Number: | L97386 |
| FEI/EIN Number | 65-0215028 |
| Address: | C/O JACK D. FINKELMAN, 8950 SW 74TH COURT, SUITE 1901, MIAMI, FL 33156 |
| Mail Address: | C/O JACK D. FINKELMAN, 8950 SW 74TH COURT, SUITE 1901, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ATRIUM REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| TROUBETZKOY, NICK | President | 8950 SW 74TH COURT, SUITE 1901 MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Troubetzkoy, Nikolai | Director | 8950 SW 74TH COURT, SUITE 1901 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 | No data |
| CHANGE OF MAILING ADDRESS | 2016-05-19 | C/O JACK D. FINKELMAN, 8950 SW 74TH COURT, SUITE 1901, MIAMI, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 | No data |
| REINSTATEMENT | 2005-11-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-11-02 | ATRIUM REGISTERED AGENTS, INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
