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CARIBBEAN HOTEL SUPPLIES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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