SOUTH CARIBBEAN INVESTMENT CORP. - Florida Company Profile
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| Entity Name: | SOUTH CARIBBEAN INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Feb 2003 (23 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: | P03000014903 |
| FEI/EIN Number | 760724058 |
| Mail Address: | PO BOX 560182, MIAMI, FL, 33256 |
| Address: | 13704 SW 109 CT, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ABISAEL | President | PO BOX 560182, MIAMI, FL, 33256 |
| PEREZ ALICIA | Vice President | PO BOX 560182, MIAMI, FL, 33256 |
| PEREZ-MENDIZABAL LESLIE A | Agent | 21801 SW 98TH PLACE, MIAMI, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-31 | 13704 SW 109 CT, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-31 |
| ANNUAL REPORT | 2006-04-08 |
| ANNUAL REPORT | 2005-01-16 |
| ANNUAL REPORT | 2004-04-05 |
| Domestic Profit | 2003-02-07 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State