CARIBE VILLAS CORP. - Florida Company Profile
| Entity Name: | CARIBE VILLAS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE VILLAS CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 25 May 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000051668 |
| FEI/EIN Number |
651015290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11755 S.W. 90TH STREET, SUITE 210, MIAMI, FL, 33186 |
| Mail Address: | 11755 S.W. 90TH STREET, SUITE 210, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ EMILIO F | Treasurer | 11755 SW 90TH ST # 210, MIAMI, FL, 33186 |
| ARNAIZ MIREN | Secretary | 11755 SW 90TH ST # 210, MIAMI, FL, 33186 |
| MARTINEZ FERNANDO E | Assistant Secretary | 11755 SW 90TH ST # 210, MIAMI, FL, 33186 |
| MARTINEZ CARLOS E | President | 11755 SW 90TH ST # 210, MIAMI, FL, 33186 |
| MARTINEZ RAUL A | Vice President | 11755 SW 90TH ST # 210, MIAMI, FL, 33186 |
| MARTINEZ EMILIO J | Vice President | 11755 SW 90TH ST # 210, MIAMI, FL, 33186 |
| ARNAIZ MIREN | Agent | 11755 S.W. 90TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-18 | 11755 S.W. 90TH STREET, SUITE 210, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-18 | 11755 S.W. 90TH STREET, SUITE 210, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-18 | 11755 S.W. 90TH STREET, STE 210, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-05 | ARNAIZ, MIREN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-18 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-02-05 |
| Domestic Profit | 2000-05-25 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State