| Entity Name: | GREAT CARIBBEAN FAMILY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREAT CARIBBEAN FAMILY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jul 2001 (24 years ago) |
| Document Number: | P01000072294 |
| FEI/EIN Number |
510458868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2151 S. LE JEUNE ROAD, SUITE 300, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2151 S. LE JEUNE ROAD, SUITE 300, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ-CANTERA CARLOS C | Vice President | 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| MOSCETTI ANDREA | President | 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| WILLIAMS JAMES RJr. | Vice President | 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| CANTERA-SERRALTA MONICA | Secretary | 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| LOPEZ-CANTERA CARLOS M | Vice President | 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| LOPEZ-CANTERA VICTOR C | Vice President | 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| FLORIDA ANNUAL REPORT SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 2151 S. LE JEUNE ROAD, SUITE 300, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 2151 S. LE JEUNE ROAD, SUITE 300, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-26 | 2300 CORAL WAY, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-10 | FLORIDA ANNUAL REPORT SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
