| Entity Name: | CARIBBEAN N.A. CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN N.A. CONSULTING, 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: | 08 Nov 2002 (22 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: | P02000120016 |
| FEI/EIN Number |
571138418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 NORTHWEST 178 LANE, PEMBROKE PINE, FL, 33029 |
| Mail Address: | 1501 NORTHWEST 178 LANE, PEMBROKE PINE, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR NOE | President | 1501 NORTHWEST 178 LANE, PEMBROKE PINES, FL, 33029 |
| AGUILAR NOE | Director | 1501 NORTHWEST 178 LANE, PEMBROKE PINES, FL, 33029 |
| AGUILAR NOE | Agent | 1501 NORTHWEST 178 LANE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-31 | 1501 NORTHWEST 178 LANE, PEMBROKE PINE, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-31 | 1501 NORTHWEST 178 LANE, PEMBROKE PINE, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-31 | 1501 NORTHWEST 178 LANE, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-01-17 |
| Domestic Profit | 2002-11-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
