| Entity Name: | CARIBAMERICA MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBAMERICA MORTGAGE CORPORATION 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 Dec 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P00000117598 |
| FEI/EIN Number |
651065838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12480 SW 96TH ST, MIAMI, FL, 33186 |
| Mail Address: | 12480 SW 96TH ST, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ LUCILLE | President | 12480 S.W. 96 STREET, MIAMI, FL, 33186 |
| BENITEZ LUCILLE | Vice President | 12480 S.W. 96 STREET, MIAMI, FL, 33186 |
| BENITEZ LUCILLE | Secretary | 12480 S.W. 96 STREET, MIAMI, FL, 33186 |
| BENITEZ LUCILLE | Treasurer | 12480 S.W. 96 STREET, MIAMI, FL, 33186 |
| BENITEZ LUCILLE | PTDV | 12480 SW 96 ST, MIAMI, FL, 33186 |
| BENITEZ LUCILLE | Agent | 12480 S.W. 96 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-23 | 12480 SW 96TH ST, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-23 | 12480 SW 96TH ST, MIAMI, FL 33186 | - |
| AMENDMENT | 2001-04-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-23 |
| Amendment | 2001-04-09 |
| Domestic Profit | 2000-12-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
