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CARIBBEAN MOTOS, INC - Florida Company Profile

Company Details

Entity Name: CARIBBEAN MOTOS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN MOTOS, 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: 14 Nov 2002 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P02000121696
FEI/EIN Number 331031526

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8181 NW 36TH ST, SUITE 2603, MIAMI, FL, 33166
Mail Address: 8181 NW 36TH ST, SUITE 2603, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREIRE ANTONIO C Treasurer ARAGUAIA 933Y CJ 11, BARUERI, SAO PAULO, 06455000
FREIRE ANTONIO C Director ARAGUAIA 933Y CJ 11, BARUERI, SAO PAULO, 06455000
GREIRE ANTONIO C President ARAGUZIA 933 YCJII BARUEN, SAN PAU LO, 06455000
FRERRE LUIS R Vice President 1508 MAYO ST, HOLLYWOOD, FL, 33020
SOUZA JOSE M Agent 5741 NW 112TH AVE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2003-03-19 - -

Documents

Name Date
ANNUAL REPORT 2003-05-05
Amendment 2003-03-19
Domestic Profit 2002-11-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State