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CARIBE SERVICES, CORP. - Florida Company Profile

Company Details

Entity Name: CARIBE SERVICES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBE SERVICES, CORP. 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: 11 Jan 2001 (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: P01000004267
FEI/EIN Number 651067706

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9220 SW 34TH STREET, MIAMI, FL, 33165
Mail Address: 9220 SW 34TH STREET, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALACIOS YLIANA President 9220 S.W. 34 STREET, MIAMI, FL, 33165
PALACIOS YLIANA Agent 9220 S.W. 34 STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
NAME CHANGE AMENDMENT 2005-09-08 CARIBE SERVICES, CORP. -
NAME CHANGE AMENDMENT 2005-03-07 INFINITY ASSET MANAGERS, INC. -
CHANGE OF MAILING ADDRESS 2005-01-10 9220 SW 34TH STREET, MIAMI, FL 33165 -
CHANGE OF PRINCIPAL ADDRESS 2005-01-10 9220 SW 34TH STREET, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2004-07-19 9220 S.W. 34 STREET, MIAMI, FL 33165 -
REINSTATEMENT 2004-07-19 - -
REGISTERED AGENT NAME CHANGED 2004-07-19 PALACIOS, YLIANA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
AMENDMENT 2001-01-17 - -

Documents

Name Date
ANNUAL REPORT 2008-06-17
ANNUAL REPORT 2007-03-12
ANNUAL REPORT 2006-01-13
Name Change 2005-09-08
Name Change 2005-03-07
ANNUAL REPORT 2005-01-10
REINSTATEMENT 2004-07-19
Amendment 2001-01-17
Domestic Profit 2001-01-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State