| Entity Name: | CARIBE COPIER COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE COPIER COMPANY, 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: | 28 Sep 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P00000092748 |
| FEI/EIN Number |
651042117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13855 S.W. 139 COURT, MIAMI, FL, 33186 |
| Mail Address: | 13855 S.W. 139 COURT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARNICA TANIA | Secretary | 13855 S.W. 139 COURT, MIAMI, FL, 33186 |
| GARNICA TANIA | Treasurer | 13855 S.W. 139 COURT, MIAMI, FL, 33186 |
| GARNICA TANIA | Director | 13855 S.W. 139 COURT, MIAMI, FL, 33186 |
| GARNICA TANIA | Agent | 13855 S.W. 139 COURT, MIAMI, FL, 33186 |
| GARNICA TANIA | President | 13855 S.W. 139 COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-12 | 13855 S.W. 139 COURT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-12 | 13855 S.W. 139 COURT, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-12 | GARNICA, TANIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-12 | 13855 S.W. 139 COURT, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000384365 | LAPSED | 2010-04151 CA 01 25 | 11 JUD CIR MIAMI-DADE CO FL | 2012-04-25 | 2017-05-07 | $101,702.57 | CIT TECHNOLOGY FINANCING SERVICES, INC., ONE DEERWOOD 10201 CENTURION PARKWAY N, SUITE 100, JACKSONVILLE, FL 32256 |
| J12000478605 | LAPSED | 2010-61481-CA-01 | 11TH JUDICIAL, MIAMI-DADE CO. | 2011-10-20 | 2017-06-18 | $20,737.53 | BELLSOUTH ADVERTISING & PUBLISHING CORPORATION, 2247 NORTHLAKE PARKWAY, SUITE 3C, TUCKER, GA 30084 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-02-12 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-24 |
| MISC | 2002-06-11 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
