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CARIBE LEASING, INC. - Florida Company Profile

Company Details

Entity Name: CARIBE LEASING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBE LEASING, 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: 28 May 1986 (39 years ago)
Date of dissolution: 12 Dec 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 12 Dec 1989 (35 years ago)
Document Number: M32714
FEI/EIN Number NOT APPLICABLE

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

Address: 7007 N.W. 30 ST., MIAMI, FL, 33122
Mail Address: 7007 N.W. 30 ST., MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AREVALO, FRANK President 800 N.W. 29 AVE., MIAMI, FL
AREVALO, FRANK Secretary 800 N.W. 29 AVE., MIAMI, FL
AREVALO, FRANK Director 800 N.W. 29 AVE., MIAMI, FL
SARDINAS, OSCAR Vice President P.O. BOX 3679, CAROLINA, PR
SARDINAS, OSCAR Treasurer P.O. BOX 3679, CAROLINA, PR
SARDINAS, OSCAR Director P.O. BOX 3679, CAROLINA, PR
AREVALO, FRANK Agent 800 N.W. 29TH AVENUE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-12-12 - -
REGISTERED AGENT NAME CHANGED 1987-06-17 AREVALO, FRANK -
REGISTERED AGENT ADDRESS CHANGED 1987-06-17 800 N.W. 29TH AVENUE, -, MIAMI, FL 33125 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State