| Entity Name: | CARIBBEAN MEDICAL BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN MEDICAL BROKERS, 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: | 26 Jun 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P00000061603 |
| FEI/EIN Number |
593654143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9604 Exbury Court, Parkland, FL, 33076, US |
| Mail Address: | 9604 Exbury Court, Parkland, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARIBBEAN MEDICAL BROKERS, INC 401(K) PROFIT SHARING PLAN & TRUST | 2015 | 593654143 | 2017-09-27 | CARIBBEAN MEDICAL BROKERS, INC. | 0 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-09-27 |
| Name of individual signing | LESLIE CAPELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-09-27 |
| Name of individual signing | LESLIE CAPELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-07-11 |
| Business code | 423400 |
| Sponsor’s telephone number | 9547525603 |
| Plan sponsor’s address | 3882 N.W. 124TH AVE., CORAL SPRINGS, FL, 33065 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-07 |
| Name of individual signing | ERIN FORTNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-07-11 |
| Business code | 423400 |
| Sponsor’s telephone number | 7548021990 |
| Plan sponsor’s address | 3882 NW 124TH AVE, CORAL SPRINGS, FL, 33065 |
Signature of
| Role | Plan administrator |
| Date | 2016-03-18 |
| Name of individual signing | LESLIE CAPELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| STARNES CHARLES D | Executive Vice President | 3882 NW 124TH AVE, CORAL SPRINGS, FL, 33065 |
| CAPELLA LESLIE F | President | 3882 NW 124TH AVE, CORAL SPRINGS, FL, 33065 |
| Capella Les | Agent | 9604 Exbury Court, Parkland, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08148900060 | SPECIALTY MEDICAL SUPPLIES | EXPIRED | 2008-05-22 | 2013-12-31 | - | 3882 NW 124TH AVE, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-22 | Capella, Les | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 9604 Exbury Court, Parkland, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 9604 Exbury Court, Parkland, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-10 | 9604 Exbury Court, Parkland, FL 33076 | - |
| AMENDMENT | 2006-12-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000760073 | TERMINATED | 1000000634978 | DUVAL | 2014-06-04 | 2024-06-20 | $ 506.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-21 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
