| Entity Name: | 212 CARIBBEAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
212 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: | 14 Jul 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: | M35106 |
| FEI/EIN Number |
592706719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 EAST 1 AVENUE, SUITE #202, HIALEAH, FL, 33010 |
| Mail Address: | 240 EAST 1 AVENUE, SUITE #202, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNDER, SILVIA G. | Vice President | 240 EAST 1 AVENUE #202, HIALEAH, FL |
| MUNDER, ARTURO A. | President | 240 EAST 1 AVENUE #202, HIALEAH, FL |
| MUNDER, ARTURO A. | Secretary | 240 EAST 1 AVENUE #202, HIALEAH, FL |
| MUNDER, ARTURO A. | Director | 240 EAST 1 AVENUE #202, HIALEAH, FL |
| SCHATZMAN, ARNOLD D. | Agent | 200 S. BISCAYNE BLVD., SUITE #3650, MIAMI, FL, 331319394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-17 | 240 EAST 1 AVENUE, SUITE #202, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 1988-06-17 | 240 EAST 1 AVENUE, SUITE #202, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 1988-06-17 | SCHATZMAN, ARNOLD D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-06-17 | 200 S. BISCAYNE BLVD., SUITE #3650, MIAMI, FL 33131-9394 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
