| Entity Name: | CARIBBEAN-AMERICAN DEVELOPMENT EXCHANGE, 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: | 16 Oct 1986 (39 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | N17335 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JOEL L. WERTHEIM, SUITE #208, 9200 SOUTH DADELAND BLVD., MIAMI, FL, 33156 |
| Mail Address: | % JOEL L. WERTHEIM, SUITE #208, 9200 SOUTH DADELAND BLVD., MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAKOFF, NELCIDA | President | 3807 GRANADA BLVD., CORAL GABLES, FL |
| CHAKOFF, NELCIDA | Director | 3807 GRANADA BLVD., CORAL GABLES, FL |
| KOHLY, MARCOS A. | Vice President | 6839 SW 114TH PLACE "C", MIAMI, FL |
| KOHLY, MARCOS A. | Director | 6839 SW 114TH PLACE "C", MIAMI, FL |
| LOPEZ, VICTOR | Secretary | 9441 FOUNTAINBLEAU BLVD., MIAMI, FL |
| LOPEZ, VICTOR | Director | 9441 FOUNTAINBLEAU BLVD., MIAMI, FL |
| ALONSO, IVAN | Director | 10479 S.W. 23RD TERRACE, MIAMI, FL |
| WERTHEIM, JOEL L. | Agent | SUITE #208, 9200 SOUTH DADELAND BLVD., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
