Search icon

CARIBBEAN AMERICAN HOLDING, INC. - Florida Company Profile

Company Details

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

CARIBBEAN AMERICAN HOLDING, 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: 12 Dec 1986 (38 years ago)
Date of dissolution: 25 May 1989 (36 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 May 1989 (36 years ago)
Document Number: M43332
FEI/EIN Number NOT APPLICABLE

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

Address: SUITE 1505, BARNETT BANK PLAZA, ONE EAST BROWARD BLVD., FT. LAUDERDALE, FL, 33301
Mail Address: SUITE 1505, BARNETT BANK PLAZA, ONE EAST BROWARD BLVD., FT. LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH, MAUREEN Vice President ONE E. BROWARD BLVD., FT. LAUDERDALE, FL
SMITH, MAUREEN Secretary ONE E. BROWARD BLVD., FT. LAUDERDALE, FL
SMITH, MAUREEN Director ONE E. BROWARD BLVD., FT. LAUDERDALE, FL
HALPER, DEAN R. Agent 1578 E. COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33334
SMITH, MAUREEN Treasurer ONE E. BROWARD BLVD., FT. LAUDERDALE, FL
SMITH, MAUREEN President ONE E. BROWARD BLVD., FT. LAUDERDALE, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1989-05-25 - -
REINSTATEMENT 1989-05-18 - -
CHANGE OF PRINCIPAL ADDRESS 1989-05-18 SUITE 1505, BARNETT BANK PLAZA, ONE EAST BROWARD BLVD., FT. LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 1989-05-18 SUITE 1505, BARNETT BANK PLAZA, ONE EAST BROWARD BLVD., FT. LAUDERDALE, FL 33301 -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State