| Entity Name: | CARIBBEAN USA, 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: | 24 Aug 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: | N09000008317 |
| FEI/EIN Number |
300578067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 884 SW 161 AVENUE, PEMBROKE PINES, FL, 33027 |
| Mail Address: | 884 SW 161 AVENUE, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHABIR HAROLD G | Director | 884 SW 161 AVENUE, PEMBROKE PINES, FL, 33027 |
| RELLFORD CECIL | Director | 8247 SOUTHEAST HAZARD STREET, HOBE SOUND, FL, 33455 |
| RAMBARAN GITA | Director | 4085 FLORAL DRIVE, BOYNTON BEACH, FL, 33436 |
| MAHABIR SHIRLEY A | Agent | 884 SW 161 AVENUE, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-06-13 |
| ANNUAL REPORT | 2010-01-05 |
| Domestic Non-Profit | 2009-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
