AMERICARIBE, INC. - Florida Company Profile
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| Entity Name: | AMERICARIBE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICARIBE, 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: | 16 Jan 2002 (24 years ago) |
| Date of dissolution: | 12 Jul 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Jul 2017 (8 years ago) |
| Document Number: | P02000005430 |
| FEI/EIN Number |
030412094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 BISCAYNE TOWER, 2. S. BISCAYNE BLVD., MIAMI, FL, 33131, US |
| Mail Address: | 1 BISCAYNE TOWER, 2, S. BISCAYNE BLVD, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOUKROUN DIDIER | Director | 1 BISCAYNE TOWER, MIAMI, FL, 33131 |
| - | Agent | - |
| BAUDIN DE LA VALETTEJEAN BAPTISTE | President | 1 BISCAYNE TOWER, MIAMI, FL, 33131 |
| BAUDIN DE LA VALETTEJEAN BAPTISTE | Director | 1 BISCAYNE TOWER, MIAMI, FL, 33131 |
| KOLOSKY DAMIEN | Vice President | 1 BISCAYNE TOWER, MIAMI, FL, 33131 |
| BILAINE CHRISTOPHE | Vice President | 1 BISCAYNE TOWER, MIAMI, FL, 33131 |
| BOURGOIGNIE P. TRISTAN | Secretary | 5975 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
| PASQUET FREDERIC | Treasurer | 1 BISCAYNE TOWER, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000033887 | AMERICARIBE-MORIARTY JV | EXPIRED | 2013-04-08 | 2018-12-31 | - | 1942 TYLER STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-07-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000149943. CONVERSION NUMBER 500000172905 |
| REGISTERED AGENT NAME CHANGED | 2016-04-30 | TRISTAN BOURGOIGNIE, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 5975 SUNSET DRIVE, SUITE 603, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-24 | 1 BISCAYNE TOWER, 2. S. BISCAYNE BLVD., SUITE 1800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-24 | 1 BISCAYNE TOWER, 2. S. BISCAYNE BLVD., SUITE 1800, MIAMI, FL 33131 | - |
| AMENDMENT | 2014-09-23 | - | - |
| AMENDMENT | 2014-04-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-29 |
| Off/Dir Resignation | 2016-09-09 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-24 |
| Off/Dir Resignation | 2015-04-10 |
| Amendment | 2014-09-23 |
| ANNUAL REPORT | 2014-04-12 |
| Amendment | 2014-04-04 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-17 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State