Entity Name: | CARIBBEAN HOTEL SUPPLIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CARIBBEAN HOTEL SUPPLIES, 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: | 25 Apr 2001 (24 years ago) |
Date of dissolution: | 09 Apr 2009 (16 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 09 Apr 2009 (16 years ago) |
Document Number: | P01000041879 |
FEI/EIN Number |
651103693
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7814 W 16TH CT, HIALEAH, FL, 33014 |
Mail Address: | 10200 NW 25TH ST, #207, MIAMI, FL, 33172 |
ZIP code: | 33014 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HAZIM LUIS J | President | 9702 SW 166TH CT, MIAMI, FL, 33196 |
HAZIM LUIS J | Director | 9702 SW 166TH CT, MIAMI, FL, 33196 |
HAZIM RAFAELA | Treasurer | 9702 SW 166TH CT, MIAMI, FL, 33196 |
HAZIM RAFAELA | Director | 9702 SW 166TH CT, MIAMI, FL, 33196 |
SUAREZ RODOLFO J | Agent | 10200 N.W. 25TH STREET, MIAMI, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2009-04-09 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-03-04 | 7814 W 16TH CT, HIALEAH, FL 33014 | - |
CHANGE OF MAILING ADDRESS | 2004-03-04 | 7814 W 16TH CT, HIALEAH, FL 33014 | - |
CANCEL ADM DISS/REV | 2004-01-09 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-01-09 | 10200 N.W. 25TH STREET, #207, MIAMI, FL 33172 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
Name | Date |
---|---|
Voluntary Dissolution | 2009-04-09 |
ANNUAL REPORT | 2008-04-11 |
ANNUAL REPORT | 2007-03-23 |
ANNUAL REPORT | 2006-05-01 |
ANNUAL REPORT | 2005-03-21 |
ANNUAL REPORT | 2004-03-04 |
REINSTATEMENT | 2004-01-09 |
Domestic Profit | 2001-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State