| Entity Name: | CARIBBEAN IMPORT & EXPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CARIBBEAN IMPORT & EXPORT, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 15 Dec 1987 (37 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | M63647 |
| FEI/EIN Number |
65-0017666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2635 S.W. 79 CT., MIAMI, FL 33155 |
| Mail Address: | 2635 S.W. 79 CT., MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL RIO, ANA BESSY | Director | 6732 S.W. 15 ST., MIAMI, FL |
| DEL RIO, EDELBERTO | Director | 6732 S.W. 15 ST., MIAMI, FL |
| DEL RIO, EDELBERTO | Secretary | 6732 S.W. 15 ST., MIAMI, FL |
| DEL RIO, EDELBERTO | Vice President | 6732 S.W. 15 ST., MIAMI, FL |
| DEL RIO, ANA BESSY | Agent | 2635 S.W. 79 CT., MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-11-02 | 2635 S.W. 79 CT., MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1995-11-02 | 2635 S.W. 79 CT., MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-11-02 | 2635 S.W. 79 CT., MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
