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CARIBBEAN CORP. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN 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: 08 Oct 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P01000097828
FEI/EIN Number 010575303

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

Address: 6740 S.W. 28TH TERR, MIAMI, FL, 33155
Mail Address: 6740 S.W. 28TH TERR, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ WILFREDO President 6740 S.W. 28TH TERR, MIAMI, FL, 33155
RODRIGUEZ WILFREDO Director 6740 S.W. 28TH TERR, MIAMI, FL, 33155
BETANCOURT LAZARO R Treasurer 6740 S.W. 28TH TERR, MIAMI, FL, 33155
BETANCOURT LAZARO R Director 6740 S.W. 28TH TERR, MIAMI, FL, 33155
BETANCOURT LAZARO R Agent 6740 S.W. 28TH TERR, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-29
Domestic Profit 2001-10-08

Date of last update: 03 May 2025

Sources: Florida Department of State