| Entity Name: | CARIBBEAN MANAGEMENT INTERNATIONAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN MANAGEMENT INTERNATIONAL GROUP 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: |
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: | 08 Oct 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2019 (6 years ago) |
| Document Number: | P02000108343 |
| FEI/EIN Number |
030486685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1590 S STATE RD 7, FORT LAUDERDALE, FL, 33317 |
| Mail Address: | 3960 SW 195th Terrace, Miramar, FL, 33029, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARAZONA YECID | Director | 3960 SW 195th Terrace, Miramar, FL, 33029 |
| TARAZONA YECID | President | 3960 SW 195th Terrace, Miramar, FL, 33029 |
| TARAZONA YECID | Secretary | 3960 SW 195th Terrace, Miramar, FL, 33029 |
| TARAZONA YECID | Agent | 3960 SW 195TH TER, Miramar, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 3960 SW 195TH TER, Miramar, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-29 | 1590 S STATE RD 7, FORT LAUDERDALE, FL 33317 | - |
| REINSTATEMENT | 2019-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-29 | TARAZONA, YECID | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-24 | 1590 S STATE RD 7, FORT LAUDERDALE, FL 33317 | - |
| AMENDMENT | 2005-02-08 | - | - |
| AMENDMENT | 2003-01-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-23 |
| REINSTATEMENT | 2019-10-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
