| Entity Name: | CARIBBEAN AMERICAN BUSINESS ASSOCIATION (CABA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 04 Nov 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | N03000009559 |
| FEI/EIN Number |
200394793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 704 SOUTH SWINTON AVE., DELRAY BEACH, FL, 33444 |
| Mail Address: | 704 SOUTH SWINTON AVE., DELRAY BEACH, FL, 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH MARCUS | President | 704 SOUTH SWINTON AVE., DELRAY BEACH, FL, 33444 |
| JOSEPH MARCUS | Treasurer | 704 SOUTH SWINTON AVE., DELRAY BEACH, FL, 33444 |
| JOSEPH MARCUS | Director | 704 SOUTH SWINTON AVE., DELRAY BEACH, FL, 33444 |
| JOSEPH LINCOLN | Vice President | 704 SOUTH SWINTON AVE., DELRAY BEACH, FL, 33444 |
| JOSEPH LINCOLN | Secretary | 704 SOUTH SWINTON AVE., DELRAY BEACH, FL, 33444 |
| JOSEPH LINCOLN | Director | 704 SOUTH SWINTON AVE., DELRAY BEACH, FL, 33444 |
| JOSEPH PHILIPPE | Director | 704 SOUTH SWINTON AVE., DELRAY BEACH, FL, 33444 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-02-14 | 704 SOUTH SWINTON AVE., DELRAY BEACH, FL 33444 | - |
| CANCEL ADM DISS/REV | 2007-02-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-14 | 704 SOUTH SWINTON AVE., DELRAY BEACH, FL 33444 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2004-11-05 | CARIBBEAN AMERICAN BUSINESS ASSOCIATION (CABA), INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-02-14 |
| REINSTATEMENT | 2005-09-30 |
| Name Change | 2004-11-05 |
| ANNUAL REPORT | 2004-09-08 |
| Domestic Non-Profit | 2003-11-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
