| Entity Name: | CARIBBEAN CONSOLIDATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN CONSOLIDATORS, 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: | 21 Oct 1987 (38 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | M61208 |
| FEI/EIN Number |
650026548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7350 N.W. 12TH ST., #200, P.O. BOX 52-0024, MIAMI, FL, 33152 |
| Mail Address: | 7350 N.W. 12TH ST., #200, P.O. BOX 52-0024, MIAMI, FL, 33152 |
| ZIP code: | 33152 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ, HUMBERTO | President | 2940 S.W. 130TH AVENUE, MIAMI, FL |
| ESTEVEZ, NICETAS H. | Secretary | 2940 S.W. 130TH AVENUE, MIAMI, FL |
| ESTEVEZ, NICETAS H. | Treasurer | 2940 S.W. 130TH AVENUE, MIAMI, FL |
| ESTEVEZ, HUMBERTO | Agent | 2940 S.W. 130TH AVENUE, MIAMI, FL, 33175 |
| ESTEVEZ, HUMBERTO | Director | 2940 S.W. 130TH AVENUE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-16 | 2940 S.W. 130TH AVENUE, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-12 | 7350 N.W. 12TH ST., #200, P.O. BOX 52-0024, MIAMI, FL 33152 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-12 | 7350 N.W. 12TH ST., #200, P.O. BOX 52-0024, MIAMI, FL 33152 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
