| Entity Name: | CARIBCO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBCO ENTERPRISES, INC. 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: | 01 Oct 1985 (39 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | M21293 |
| FEI/EIN Number |
592582789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 SOUTH BAYSHORE DR., TOWER III, STE 843, MIAMI,F L., 33174 |
| Mail Address: | 825 SOUTH BAYSHORE DR., TOWER III, STE 843, MIAMI,F L., 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAVARES, DOUGLAS | President | 2512 FISHER ISLAND, FISHER ISLAND, FL |
| SABATINI, DOMENICO | Vice President | 14278 SW 97 TERRACE, MIAMI, FL |
| DI ZIO, RENATO | Vice President | 14278 SW 97 TERRACE, MIAMI, FL |
| CHIARIERI, ANTONIO | Vice President | 14278 SW 97 TERRACE, MIAMI, FL |
| ABAUNZA, LEONIDAS | Treasurer | ONE GROVE ISLE, 407, COCONUT GROVE, FL |
| ABAUNZA, FABIO | Secretary | 11599 SW 67 AVE., MIAMI, FL |
| ABAUNZA, LEONIDAS | Agent | 825 S. BAYSHORE DR., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-08-15 | 825 SOUTH BAYSHORE DR., TOWER III, STE 843, MIAMI,F L. 33174 | - |
| CHANGE OF MAILING ADDRESS | 1989-08-15 | 825 SOUTH BAYSHORE DR., TOWER III, STE 843, MIAMI,F L. 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-08-15 | 825 S. BAYSHORE DR., TOWER III, SUITE 843, MIAMI, FL 33131 | - |
| AMENDMENT | 1988-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-09-23 | ABAUNZA, LEONIDAS | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
