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CARIB LIFE, HEALTH & CASUALTY, INC. - Florida Company Profile

Company Details

Entity Name: CARIB LIFE, HEALTH & CASUALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIB LIFE, HEALTH & CASUALTY, 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: 26 Jan 1987 (38 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: M45450
FEI/EIN Number 592810859

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

Address: 223 NW 27 AVENUE, MIAMI, FL, 33125, US
Mail Address: 223 NW 27 AVENUE, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAINSTEIN, MANNY Secretary 223 NW 27 AVENUE, MIAMI, FL
FAINSTEIN, MANNY Director 223 NW 27 AVENUE, MIAMI, FL
FAINSTEIN, MANNY President 223 NW 27 AVENUE, MIAMI, FL
FAINSTEIN MANNY Agent 13620 SW 82ND AVENUE, MIAMI, FL, 33158
FAINSTEIN, MANNY Treasurer 223 NW 27 AVENUE, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1996-03-12 223 NW 27 AVENUE, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 1996-03-12 223 NW 27 AVENUE, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 1995-02-10 FAINSTEIN, MANNY -
REGISTERED AGENT ADDRESS CHANGED 1995-02-10 13620 SW 82ND AVENUE, MIAMI, FL 33158 -

Documents

Name Date
ANNUAL REPORT 1997-01-15
ANNUAL REPORT 1996-03-12
ANNUAL REPORT 1995-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State