| Entity Name: | CARIBBEAN INTERNATIONAL ORGANIZATION, 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: | 09 Jun 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | N09000005644 |
| FEI/EIN Number |
270326282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1748 NE 146 STREET, MIAMI, FL, 33181, US |
| Mail Address: | 1748 NE 146 STREET, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALEBRANCHE RHOMIE C | President | 17890 NE 31 COURT, SUITE 3132, AVENTURA, FL, 33160 |
| PRESSAGE NADIA M | Vice President | 17890 NE 31 COURT, SUITE 3132, AVENTURA, FL, 33160 |
| BORDES ENOCK | Treasurer | 1748 NE 146 STREET, MIAMI, FL, 33181 |
| PENA ASHLEY L | Director | 1748 NE 146 STREET, MIAMI, FL, 33181 |
| MALEBRANCHE DILLAN | Director | 1748 NE 146 STREET, MIAMI, FL, 33181 |
| PRESSAGE NADIA M | Agent | 1748 NE 146 STREET, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | 1748 NE 146 STREET, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-19 | 1748 NE 146 STREET, MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-19 | 1748 NE 146 STREET, MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-05-04 |
| Domestic Non-Profit | 2009-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
