| 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: | 14 Nov 1997 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | N97000006467 |
| FEI/EIN Number |
650795851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17143 NW 10 ST., PEMBROKE PINES, FL, 33028 |
| Mail Address: | 17143 NW 10 ST., PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHABIR HAROLD | President | 17143 NW 10 ST., PEMBROKE PINES, FL, 33028 |
| LOUIS JACQUELINE | EM | 1000 SW 86 AVE., PEMBROKE PINES, FL, 33025 |
| PIERRE ALDWYN | Treasurer | 16624 SW 93RD CT., MIAMI, FL, 33157 |
| SOOKDEO JERRY | Treasurer | 725 S. RAINBOW DR., HOLLYWOOD, FL, 33021 |
| CHINAPEN SAT | Treasurer | 4145 EASTRIDGE CIRCLE, POMPANO BEACH, FL, 33064 |
| SOOKRAM ANTHONY | Treasurer | 11966 SW 102 TERRACE, MIAMI, FL, 33186 |
| MAHABIR HAROLD | Agent | 17143 NW 10 ST., PEMBROKE PINES, FL, 33028 |
| MAHABIR HAROLD | Director | 17143 NW 10 ST., PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2002-05-13 | CARIBBEAN USA, INC. | - |
| Name | Date |
|---|---|
| Name Change | 2002-05-13 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-04-28 |
| ANNUAL REPORT | 2000-01-21 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-05-19 |
| Domestic Non-Profit | 1997-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
