SOUTHERN CARIBBEAN TEXTILES, INCORPORATED - Florida Company Profile
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| Entity Name: | SOUTHERN CARIBBEAN TEXTILES, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN CARIBBEAN TEXTILES, INCORPORATED 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: | 31 Aug 2000 (25 years ago) |
| Date of dissolution: | 17 Oct 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Oct 2002 (23 years ago) |
| Document Number: | P00000083908 |
| FEI/EIN Number |
651037015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3010 SW 101 CT., MIAMI, FL, 33165 |
| Mail Address: | 3010 SW 101 CT., MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE ROBERTO | Vice President | 3010 SW 101 CT., MIAMI, FL, 33165 |
| PONCE ROBERTO | Secretary | 3010 SW 101 CT., MIAMI, FL, 33165 |
| PONCE ROBERTO | Director | 3010 SW 101 CT., MIAMI, FL, 33165 |
| SANCHEZ NELSON | President | 8940 SW 19TH ST., MIAMI, FL, 33165 |
| SANCHEZ NELSON | Director | 8940 SW 19TH ST., MIAMI, FL, 33165 |
| SANCHEZ NELSON | Agent | 8940 SW 19TH ST., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-10-17 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-10-17 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-01-30 |
| Domestic Profit | 2000-08-31 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State