| Entity Name: | FLORIDA AND CARIBBEAN ENVIRONMENT 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: | 02 Dec 1992 (32 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | N92000000607 |
| FEI/EIN Number |
650416630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON, SUITE 710, CORAL GABLES, FL, 33134, US |
| Mail Address: | 110 ANTILLA, STE 207, CORAL GABLE, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ DE MOLINA RAUL | President | 8788 SW 12 ST, MIAMI, FL, 33147 |
| GOMEZ DE MOLINA RAUL | Director | 8788 SW 12 ST, MIAMI, FL, 33147 |
| PENEDO NESTOR | Vice President | 110 ANTILLA, CORAL GABLES, FL, 33134 |
| PENEDO NESTOR | Treasurer | 110 ANTILLA, CORAL GABLES, FL, 33134 |
| PENEDO NESTOR | Director | 110 ANTILLA, CORAL GABLES, FL, 33134 |
| SOLARES PEDRO | Secretary | 1210 W 64 TER, HIALEAH, FL, 33012 |
| SOLARES PEDRO | Director | 1210 W 64 TER, HIALEAH, FL, 33012 |
| PENEDO NESTOR D | Agent | 110 ANTILLA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-22 | 999 PONCE DE LEON, SUITE 710, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1993-06-22 | 999 PONCE DE LEON, SUITE 710, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-22 | PENEDO, NESTOR D | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-22 | 110 ANTILLA, STE 207, CORAL GABLES, FL 33134 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
