Search icon

CARIBENA INTERNATIONAL CORP - Florida Company Profile

Company Details

Entity Name: CARIBENA INTERNATIONAL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBENA INTERNATIONAL CORP 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: 09 Dec 1986 (38 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: M42914
FEI/EIN Number 592765892

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

Address: C/O JODY H. DE ONIS, 2870 PINE TREE DR.,#F5, MIAMI BCH., FL, 33140
Mail Address: C/O JODY H. DE ONIS, 2870 PINE TREE DR.,#F5, MIAMI BCH., FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ONIS, TERESA President 2870 PINE TREE DR #F-5, MIAMI BCH, FL
DE ONIS, TERESA Director 2870 PINE TREE DR #F-5, MIAMI BCH, FL
DIAZ, MARIO HORACIO MEJI Director 2870 PINE TREE DR #F-5, MIAMI BCH, FL
DE ONIS, JODY H. Agent 5735 SUNSET DR, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1987-07-03 C/O JODY H. DE ONIS, 2870 PINE TREE DR.,#F5, MIAMI BCH., FL 33140 -
CHANGE OF MAILING ADDRESS 1987-07-03 C/O JODY H. DE ONIS, 2870 PINE TREE DR.,#F5, MIAMI BCH., FL 33140 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State