| Entity Name: | CARIBBEAN CONCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN CONCH, 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: | 15 Aug 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000088941 |
| FEI/EIN Number |
134207939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 WEST 20TH STREET, HIALEAH, FL, 33010 |
| Mail Address: | 750 WEST 20TH STREET, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JANISTE | President | 3626 SW 27TH STREET, MIAMI, FL, 33133 |
| MARTINEZ JANISTE | Secretary | 3626 SW 27TH STREET, MIAMI, FL, 33133 |
| MARTINEZ JANISTE | Treasurer | 3626 SW 27TH STREET, MIAMI, FL, 33133 |
| MARTINEZ JANISTE | Director | 3626 SW 27TH STREET, MIAMI, FL, 33133 |
| MARTINEZ CLARA | Vice President | 8915 NW 148TH STREET, MIAMI LAKES, FL, 33018 |
| MARTINEZ JANITSE | Agent | 750 WEST 20TH STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2004-11-10 | - | - |
| NAME CHANGE AMENDMENT | 2002-08-28 | CARIBBEAN CONCH, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-03-02 |
| Amendment | 2004-11-10 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-01-17 |
| Name Change | 2002-08-28 |
| Domestic Profit | 2002-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
