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NEW CARIBBEAN, INC. - Florida Company Profile

Company Details

Entity Name: NEW CARIBBEAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEW CARIBBEAN, 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: 24 Feb 1986 (39 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: M27729
FEI/EIN Number 592657914

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

Address: 1657 WEST 39TH PLACE, HIALEAH, FL, 33012-7014, US
Mail Address: 1657 W 39TH PLACE, HIALEAH, FL, 33012, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNAEVSKY, DOV Vice President 1228 ALTON ROAD, MIAMI BEACH, FL
DUNAEVSKY, DOV Assistant Secretary 1228 ALTON ROAD, MIAMI BEACH, FL
RESNICK, JAMES Vice President 1228 ALTON ROAD, MIAMI BCH, FL
GLUCK, MAURICIO Vice President 1630 W. 38 PLACE, HIALEAH, FL 33012
FEINGOLD, LAURENCE Agent 1111 LINCOLN ROAD MALL, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 1657 WEST 39TH PLACE, HIALEAH, FL 33012-7014 -
CHANGE OF MAILING ADDRESS 1996-05-01 1657 WEST 39TH PLACE, HIALEAH, FL 33012-7014 -

Documents

Name Date
ANNUAL REPORT 1997-01-24
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State