| Entity Name: | CARIBE CELULAR INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE CELULAR 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: | 09 Oct 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P01000098268 |
| FEI/EIN Number |
651142900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10155 COLLINS AVE, 205, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 10155 COLLINS AVE, 205, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCAURIZA GILBERTO | President | 10155 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| Escauriza Gilberto | Agent | 10155 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000059010 | CELLPAR | ACTIVE | 2021-04-29 | 2026-12-31 | - | 10155 COLLINS AVE, SUITE 205, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-22 | Escauriza , Gilberto | - |
| CHANGE OF MAILING ADDRESS | 2020-03-22 | 10155 COLLINS AVE, 205, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 10155 COLLINS AVE, 205, BAL HARBOUR, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 10155 COLLINS AVE, 205, BAL HARBOUR, FL 33154 | - |
| CANCEL ADM DISS/REV | 2007-04-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-08-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001043187 | TERMINATED | 1000000691346 | BROWARD | 2015-08-14 | 2025-12-04 | $ 526.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000848185 | TERMINATED | 1000000427301 | BROWARD | 2013-04-24 | 2023-05-03 | $ 523.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J09002217965 | LAPSED | 09-26201 SP23 (05) | MIAMI-DADE COUNTY COURT | 2009-11-06 | 2014-11-20 | $4582.90 | PANALPINA NORTH AMERICA, 12430 NW 25TH ST. 10-100, MIAMI, FL 33182 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
