| Entity Name: | CARIBE HOMES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE HOMES 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: | 05 Feb 1987 (38 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M46126 |
| FEI/EIN Number |
592771491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11755 SW 90 STREET, SUITE 210, MIAMI, FL, 33186, US |
| Mail Address: | 11755 SW 90 STREET, SUITE 210, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARNAIZ MIREN | Vice President | 11755 SW 90 STREET # 210, MIAMI, FL, 33186 |
| MARTINEZ FERNANDO I | Assistant Secretary | 11755 SW 90TH STREET STE 210, MIAMI, FL, 33186 |
| MARTINEZ EMILIO | Vice President | 11755 SW 90TH STREET STE 210, MIAMI, FL, 33186 |
| MARTINEZ CARLOS | Agent | 11755 SW 90 STREET, MIAMI, FL, 33186 |
| MARTINEZ, CARLOS E. | Director | 11755 SW 90TH STREET STE 210, MIAMI, FL, 33186 |
| MARTINEZ, CARLOS E. | President | 11755 SW 90TH STREET STE 210, MIAMI, FL, 33186 |
| MARTINEZ, EMILIO F. | Director | 11755 SW 90TH STRET STE 210, MIAMI, FL, 33186 |
| MARTINEZ, RAUL A. | Director | 11755 SW 90TH STREET STE 210, MIAMI, FL, 33186 |
| MARTINEZ, RAUL A. | Vice President | 11755 SW 90TH STREET STE 210, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-18 | 11755 SW 90 STREET, SUITE 210, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-18 | 11755 SW 90 STREET, SUITE 210, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-18 | 11755 SW 90 STREET, SUITE 210, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-20 | MARTINEZ, CARLOS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-13 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-03-18 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-02-20 |
| Reg. Agent Change | 2000-09-25 |
| ANNUAL REPORT | 2000-05-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 308403872 | 0418800 | 2005-03-22 | 11207 SW 232 STREET, MIAMI, FL, 33170 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 303182265 | 0418800 | 2000-03-30 | 13217 SW 142ND TERR., MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2000-06-14 |
| Abatement Due Date | 2000-06-19 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260451 F03 |
| Issuance Date | 2000-06-14 |
| Abatement Due Date | 2000-06-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2000-06-14 |
| Abatement Due Date | 2000-06-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01001D |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2000-06-14 |
| Abatement Due Date | 2000-06-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
