| Entity Name: | CARIBBEAN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 14 Nov 1997 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | N97000006467 |
| FEI/EIN Number | 650795851 |
| 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 | Agent | 17143 NW 10 ST., PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| MAHABIR HAROLD | President | 17143 NW 10 ST., PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| MAHABIR HAROLD | Director | 17143 NW 10 ST., PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| LOUIS JACQUELINE | EM | 1000 SW 86 AVE., PEMBROKE PINES, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| NAME CHANGE AMENDMENT | 2002-05-13 | CARIBBEAN USA, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
