| Entity Name: | CARIBE ESTATES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE ESTATES 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: | 24 Apr 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P01000041037 |
| FEI/EIN Number |
651100825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11755 SW 90TH STREET, STE 210, MIAMI, FL, 33186 |
| Mail Address: | 11755 SW 90TH STREET, STE 210, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CARLOS E | President | 11755 SW 90TH STREET STE 210, MIAMI, FL, 33186 |
| ARNAIZ MIREN | Secretary | 11755 SW 90TH STREET STE 210, MIAMI, FL, 33186 |
| MARTINEZ FERNANDO I | Treasurer | 11755 SW 90TH STREET STE 210, MIAMI, FL, 33186 |
| MARTINEZ CARLOS E | Agent | 11755 SW 90TH STREET STE 210, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-25 | 11755 SW 90TH STREET, STE 210, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-25 | 11755 SW 90TH STREET, STE 210, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-25 | MARTINEZ, CARLOS E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-25 | 11755 SW 90TH STREET STE 210, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-03-18 |
| ANNUAL REPORT | 2002-03-25 |
| Domestic Profit | 2001-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
