| Entity Name: | CARIBBEAN ALLIANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN ALLIANCE 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: | 29 Oct 2002 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P02000116242 |
| FEI/EIN Number |
431982890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21003 NW 14TH PLACE, 844, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 21003 NW 14TH PLACE, 844, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO ZORAIDA | President | 21003 NW 14TH PLACE NO. 844, MIAMI GARDENS, FL, 33169 |
| NIETO ZORAIDA | Secretary | 21003 NW 14TH PLACE NO. 844, MIAMI GARDENS, FL, 33169 |
| NIETO ZORAIDA | Director | 21003 NW 14TH PLACE NO. 844, MIAMI GARDENS, FL, 33169 |
| KATO SEISHI | Director | 21003 NW 14TH PLACE NO. 844, MIAMI GARDENS, FL, 33169 |
| KATO SEISHI | Agent | 21003 NW 14TH PLACE, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 21003 NW 14TH PLACE, 844, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 21003 NW 14TH PLACE, 844, MIAMI GARDENS, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | KATO, SEISHI | - |
| AMENDMENT | 2009-01-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 21003 NW 14TH PLACE, 844, MIAMI GARDENS, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-14 |
| ANNUAL REPORT | 2009-04-30 |
| Amendment | 2009-01-21 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-03-24 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-03-12 |
| Domestic Profit | 2002-10-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
