CARIBCO CORPORATION - Florida Company Profile
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| Entity Name: | CARIBCO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBCO CORPORATION 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: | 17 Jan 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Mar 2017 (8 years ago) |
| Document Number: | P02000006086 |
| FEI/EIN Number |
800034020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19495 BISCAYNE BOULEVARD, SUITE 411, AVENTURA, FL, 33180, US |
| Mail Address: | 19495 BISCAYNE BOULEVARD, SUITE 411, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINVARB SALOMON | Director | 19495 BISCAYNE BOULEVARD, SUITE 411, AVENTURA, FL, 33180 |
| FINVARB MORIS | Director | 19495 BISCAYNE BOULEVARD, SUITE 411, AVENTURA, FL, 33180 |
| ABRAMOWITZ LARRY | President | 19495 BISCAYNE BOULEVARD, SUITE 411, AVENTURA, FL, 33180 |
| ABRAMOWITZ VANESSA | Secretary | 19495 BISCAYNE BOULEVARD, SUITE 411, AVENTURA, FL, 33180 |
| CHALELA ANTONIO | Vice President | 19495 BISCAYNE BOULEVARD, SUITE 411, AVENTURA, FL, 33180 |
| ISICOFF, RAGATZ & KOENIGSBERG, P.L. | Agent | 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-08-04 | ISICOFF, RAGATZ & KOENIGSBERG, P.L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-04 | 601 BRICKELL KEY DRIVE, SUITE 750, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2017-03-24 | CARIBCO CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-06 | 19495 BISCAYNE BOULEVARD, SUITE 411, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-06 | 19495 BISCAYNE BOULEVARD, SUITE 411, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-06 |
| Reg. Agent Change | 2017-08-04 |
| Name Change | 2017-03-24 |
| ANNUAL REPORT | 2017-02-06 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State