Entity Name: | CARIBE HOLDING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CARIBE HOLDING, 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: | 24 Dec 2002 (22 years ago) |
Date of dissolution: | 09 Dec 2015 (9 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 09 Dec 2015 (9 years ago) |
Document Number: | P02000134856 |
FEI/EIN Number |
431992150
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 806 SOUTH DOUGLAS ROAD, SUITE 580, CORAL GABLES, FL, 33134 |
Mail Address: | 806 SOUTH DOUGLAS ROAD, SUITE 580, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BERG LLOYD A | President | 806 S. DOUGLAS RD., SUITE 580, CORAL GABLES, FL, 33134 |
BERG LLOYD A | Director | 806 S. DOUGLAS RD., SUITE 580, CORAL GABLES, FL, 33134 |
OBANDO OSCAR | Vice President | 806 S. DOUGLAS RD., SUITE 580, CORAL GABLES, FL, 33134 |
OBANDO OSCAR | Secretary | 806 S. DOUGLAS RD., SUITE 580, CORAL GABLES, FL, 33134 |
OBANDO OSCAR | Director | 806 S. DOUGLAS RD., SUITE 580, CORAL GABLES, FL, 33134 |
CORRALES HECTOR M | Vice President | 806 S. DOUGLAS RD., SUITE 580, CORAL GABLES, FL, 33134 |
CORRALES HECTOR M | Treasurer | 806 S. DOUGLAS RD., SUITE 580, CORAL GABLES, FL, 33134 |
CORRALES HECTOR M | Director | 806 S. DOUGLAS RD., SUITE 580, CORAL GABLES, FL, 33134 |
BOUNTY GROUP HOLDING LLC | Agent | 806 S DOUGLAS RD STE 580, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2015-12-09 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-06-08 | 806 S DOUGLAS RD STE 580, CORAL GABLES, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-07-08 | 806 SOUTH DOUGLAS ROAD, SUITE 580, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2011-07-08 | 806 SOUTH DOUGLAS ROAD, SUITE 580, CORAL GABLES, FL 33134 | - |
REINSTATEMENT | 2006-11-15 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
Name | Date |
---|---|
Voluntary Dissolution | 2015-12-09 |
ANNUAL REPORT | 2015-04-10 |
ANNUAL REPORT | 2014-02-10 |
ANNUAL REPORT | 2013-02-13 |
Reg. Agent Change | 2012-06-08 |
ANNUAL REPORT | 2012-04-26 |
ANNUAL REPORT | 2011-02-01 |
ANNUAL REPORT | 2010-02-17 |
ANNUAL REPORT | 2009-03-17 |
ANNUAL REPORT | 2008-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State