| Entity Name: | COLCARIBEAN INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLCARIBEAN INVESTMENT 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: |
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: | 11 Sep 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P02000098425 |
| FEI/EIN Number |
510430953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4014 CHASE AVE, STE 202, MIAMI BEACH, FL, 33140 |
| Mail Address: | 4014 CHASE AVE, STE 202, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS ALVARO | President | 4014 CHASE AVE STE 202, MIAMI BEACH, FL, 33140 |
| ROJAS LAURA | Vice President | 4014 CHASE AVE STE 202, MIAMI BEACH, FL, 33140 |
| SIERRA ERNESTO | Secretary | 4014 CHASE AVE STE 202, MIAMI BEACH, FL, 33140 |
| BENAVIDES ALBA R | Treasurer | 4014 CHASE AVE STE 202, MIAMI BEACH, FL, 33140 |
| ROJAS LAURA | Agent | 4014 CHASE AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-29 | 4014 CHASE AVE, STE 202, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-29 | 4014 CHASE AVE, STE 202, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-29 | 4014 CHASE AVE, STE 202, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-09-21 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-01-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
