| Entity Name: | CARIBE ENVIO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE ENVIO, 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: | 21 Jan 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P03000007132 |
| FEI/EIN Number |
593764162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8222 DRYCREEK DR, TAMPA, FL, 33615 |
| Mail Address: | 8222 DRYCREEK DR, TAMPA, FL, 33615 |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ RAMON | President | 8222 DRYCREEK DR, TAMPA, FL, 33615 |
| FERNANDEZ RAMON | Agent | 8222 DRYCREEK DR, TAMPA, FL, 36615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 8222 DRYCREEK DR, TAMPA, FL 33615 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | FERNANDEZ, RAMON | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 8222 DRYCREEK DR, TAMPA, FL 33615 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 8222 DRYCREEK DR, TAMPA, FL 36615 | - |
| CANCEL ADM DISS/REV | 2008-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2008-02-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001248086 | LAPSED | 09-CC-9119/J | HILLSBOROUGH COUNTY CIVIL | 2009-06-05 | 2014-06-25 | $13,547.07 | FORS MOTOR CREDIT COMPANY LLC, P.O. BOX 6508, MESA, AZ 85216 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-06 |
| REINSTATEMENT | 2008-10-15 |
| Amendment | 2008-02-28 |
| Amendment | 2007-12-14 |
| Amendment | 2007-11-09 |
| Amendment | 2007-10-31 |
| Amendment | 2007-10-17 |
| REINSTATEMENT | 2007-09-24 |
| Amendment | 2006-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
