| Entity Name: | CARIBBEAN BASIN INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jul 2000 (25 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: | P00000064289 |
| FEI/EIN Number | 651059165 |
| Address: | 1401 DEWEY STREET, HOLLYWOOD, FL, 33020 |
| Mail Address: | 1401 DEWEY STREET, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMOTHE FERNAND | Agent | 1401 DEWEY STREET, HOLLYWOOD, FL, 33020 |
| Name | Role | Address |
|---|---|---|
| DENIS JEAN-MARIE | Director | 5919 N.E. 2ND AVENUE, MIAMI, FL, 33137 |
| LAMOTHE FERNAND | Director | 721 S.E. 17TH STREET, FORT LAUDERDALE, FL, 33316 |
| VOYARD RANDOLPH | Director | 14910 BEL AIRE DR. SOUTH, PEMBROKE PINES, FL, 33027 |
| ARRAIAGA CARLOS ALBERTO | Director | 241 SEVILLA AVENUE SUITE 805, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-29 | 1401 DEWEY STREET, HOLLYWOOD, FL 33020 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-29 | 1401 DEWEY STREET, HOLLYWOOD, FL 33020 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-29 | 1401 DEWEY STREET, HOLLYWOOD, FL 33020 | No data |
| AMENDMENT | 2001-02-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-29 |
| ANNUAL REPORT | 2001-06-04 |
| Amendment | 2001-02-16 |
| Domestic Profit | 2000-07-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
