| Entity Name: | CARIBBEAN INVESTMENT AND MANAGEMENT CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN INVESTMENT AND MANAGEMENT CO., 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: | 10 Apr 1986 (39 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | M30315 |
| FEI/EIN Number |
592719278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10580 N.W. 27TH ST., MIAMI, FL, 33172 |
| Mail Address: | 10580 N.W. 27TH ST., MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WRIGHT, GREGORY J. | Director | 10580 N.W. 27TH ST., MIAMI, FL |
| WRIGHT, GREGORY J. | Agent | 10580 N.W. 27TH ST., MIAMI, FL, 33172 |
| ELLIS, ROBERT B. | Director | 10580 N.W. 27TH ST., MIAMI, FL |
| HAYDEN, REGINALD M. JR. | Director | 5915 PONCE DE LEON BLVD., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1988-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-16 | 10580 N.W. 27TH ST., MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-16 | 10580 N.W. 27TH ST., MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-16 | 10580 N.W. 27TH ST., MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1988-03-16 | WRIGHT, GREGORY J. | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
