| Entity Name: | CARIBE DIVE & RESEARCH FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE DIVE & RESEARCH FOUNDATION, INC. 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: | 07 Jun 2000 (25 years ago) |
| Date of dissolution: | 20 Feb 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2003 (22 years ago) |
| Document Number: | P00000054854 |
| FEI/EIN Number |
651025089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4225 WEST 16TH AVENUE, 2ND FLOOR, HIALEAH, FL, 33012 |
| Mail Address: | 4225 WEST 16TH AVENUE, 2ND FLOOR, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ SANTIAGO | President | 4225 WEST 16TH AVENUE 2ND FLOOR, HIALEAH, FL, 33012 |
| ALVAREZ SANTIAGO | Vice President | 4225 WEST 16TH AVENUE 2ND FLOOR, HIALEAH, FL, 33012 |
| ALVAREZ SANTIAGO | Secretary | 4225 WEST 16TH AVENUE 2ND FLOOR, HIALEAH, FL, 33012 |
| ALVAREZ SANTIAGO | Treasurer | 4225 WEST 16TH AVENUE 2ND FLOOR, HIALEAH, FL, 33012 |
| ALVAREZ SANTIAGO | Director | 4225 WEST 16TH AVENUE 2ND FLOOR, HIALEAH, FL, 33012 |
| ZORRILLA JUAN C | Agent | ONE S.E. THIRD AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-02-20 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-02-20 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-05-04 |
| Domestic Profit | 2000-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
