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2809 CARIBBEAN CORPORATION - Florida Company Profile

Company Details

Entity Name: 2809 CARIBBEAN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

2809 CARIBBEAN 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: 15 May 1984 (41 years ago)
Date of dissolution: 11 Apr 1997 (28 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Apr 1997 (28 years ago)
Document Number: M00718
FEI/EIN Number 592471945

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

Address: C/O RICARDO LEE, 5565 W. 14TH LANE, HIALEAH, FL, 33012-2232
Mail Address: C/O RICARDO LEE, 5565 W. 14TH LANE, HIALEAH, FL, 33012-2232
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE, RICARDO Vice President 5565 W. 14TH LANE, HIALEAH, FL
LEE, RICARDO Director 5565 W. 14TH LANE, HIALEAH, FL
LOUREIRO, MANUEL President 5951 NW 201 LANE, MIAMI, FL
LOUREIRO, MANUEL Director 5951 NW 201 LANE, MIAMI, FL
LEE, VIOLETA Secretary 5565 W. 14TH LANE, HIALEAH, FL
LOUREIRO, MARIA Treasurer 5951 NW 201 LANE, MIAMI, FL
LEE, RICARDO Agent 5565 W. 14TH LANE, HIALEAH, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1997-04-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 1997-04-11
ANNUAL REPORT 1996-03-04
ANNUAL REPORT 1995-05-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State