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CARIBBEAN ATLANTIC REAL ESTATE AND INSURANCE, I NC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN ATLANTIC REAL ESTATE AND INSURANCE, I NC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN ATLANTIC REAL ESTATE AND INSURANCE, I NC. 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: 29 Jul 1988 (37 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: M91699
FEI/EIN Number 592903725

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

Address: 1215 PINEHILLS ROAD, ORLANDO, FL, 32808
Mail Address: 1215 PINEHILLS ROAD, ORLANDO, FL, 32808
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERSAUD, NEELA WATIE Agent 527 E HIGHLAND ST, ALTAMONTE SPRINGS, FL, 32701
PERSAUD, NEELAWATTIE President 527 E. HIGHLAND STREET, ALTAMONTE SPGS., FL
PERSAUD, NEELAWATTIE Secretary 527 E. HIGHLAND STREET, ALTAMONTE SPGS., FL
PERSAUD, NEELAWATTIE Treasurer 527 E. HIGHLAND STREET, ALTAMONTE SPGS., FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 1991-06-28 PERSAUD, NEELA WATIE -
REGISTERED AGENT ADDRESS CHANGED 1991-06-28 527 E HIGHLAND ST, ALTAMONTE SPRINGS, FL 32701 -

Documents

Name Date
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 1999-02-19
ANNUAL REPORT 1998-04-27
ANNUAL REPORT 1997-05-28
ANNUAL REPORT 1996-02-08
ANNUAL REPORT 1995-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State