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CARIBE AUTO SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: CARIBE AUTO SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBE AUTO SERVICE, 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: 19 Jan 2001 (24 years ago)
Date of dissolution: 13 Jun 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Jun 2003 (22 years ago)
Document Number: P01000007967
FEI/EIN Number 593693462

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

Address: 9781 S ORANGE BLOSSOM TRAIL, STE 4-5, ORLANDO, FL, 32837
Mail Address: 9781 S ORANGE BLOSSOM TRAIL, STE 4-5, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA WILLY Director 472 BOHANNON BLVD., ORLANDO, FL, 32824
CARDONA ROBINSON Director 472 BOHANNON BLVD., ORLANDO, FL, 32824
RUIZ MARIA M Agent 472 BOHANNON BLVD, ORLANDO, FL, 32824
CARDONA WILLY President 472 BOHANNON BLVD., ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-06-13 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-22 9781 S ORANGE BLOSSOM TRAIL, STE 4-5, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2002-04-22 9781 S ORANGE BLOSSOM TRAIL, STE 4-5, ORLANDO, FL 32837 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001101859 ACTIVE 1000000409183 ORANGE 2012-12-05 2032-12-28 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J06000249099 ACTIVE 1000000032862 8834 2544 2006-08-29 2026-11-01 $ 454.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J06000249081 ACTIVE 1000000032861 8834 2543 2006-08-29 2026-11-01 $ 915.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940

Documents

Name Date
DEBIT MEMO DISSOLUTI 2003-06-13
ANNUAL REPORT 2003-03-05
ANNUAL REPORT 2002-04-22
Domestic Profit 2001-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State