| Entity Name: | CARIBE LAKES HOMEOWNERS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Apr 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Jul 2021 (4 years ago) |
| Document Number: | N96000001775 |
| FEI/EIN Number |
650737753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15381 SW 36 ST, MIAMI, FL, 33185, US |
| Mail Address: | 15381 SW 36 ST, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO JOSE | Director | 15381 SW 36th Street, MIAMI, FL, 33185 |
| RIVERO JOSE | Vice President | 15381 SW 36th Street, MIAMI, FL, 33185 |
| Aloy Barbara | Director | 15381 SW 36th Street, MIAMI, FL, 33185 |
| Candelaria Jose A | Treasurer | 15381 SW 36th Street, MIAMI, FL, 33185 |
| Candelaria Jose A | Director | 15381 SW 36th Street, MIAMI, FL, 33185 |
| RODRIGUEZ CARLOS A | President | 15381 SW 36 ST, MIAMI, FL, 33185 |
| RODRIGUEZ CARLOS A | Director | 15381 SW 36 ST, MIAMI, FL, 33185 |
| Mancebo Guillermo MEsq. | Agent | 4909 South West 74th Court, Miami, FL, 33155 |
| Aloy Barbara | Secretary | 15381 SW 36th Street, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-07-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-05 | Mancebo, Guillermo M, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-05 | 4909 South West 74th Court, 1st Floor, Miami, FL 33155 | - |
| CANCEL ADM DISS/REV | 2008-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-10-24 | 15381 SW 36 ST, MIAMI, FL 33185 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-24 | 15381 SW 36 ST, MIAMI, FL 33185 | - |
| AMENDMENT | 1996-12-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-04-29 |
| Amendment | 2021-07-07 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
