| Entity Name: | CARIBBEAN HOLDINGS & MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN HOLDINGS & MANAGEMENT, 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: | 17 Aug 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000077960 |
| FEI/EIN Number |
651032483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14832 S.W. 67TH LANE, MIAMI, FL, 33193 |
| Mail Address: | 14832 S.W. 67TH LANE, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO LUIS U | President | 14832 S.W. 67TH LANE, MIAMI, FL, 33193 |
| DELGADO LUIS U | Director | 14832 S.W. 67TH LANE, MIAMI, FL, 33193 |
| DELGADO ANETTE | Vice President | 14832 SW 67TH LANE, MIAMI, FL, 33193 |
| DELGADO LUIS U | Agent | 14832 S.W. 67TH LANE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2005-12-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-12-27 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-05-21 |
| Domestic Profit | 2000-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
