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CARIBBEAN ASSOCIATES & PARTNERSHIP INC. - Florida Company Profile

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Company Details

Entity Name: CARIBBEAN ASSOCIATES & PARTNERSHIP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN ASSOCIATES & PARTNERSHIP 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 Apr 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P03000041783
FEI/EIN Number 900068335

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

Address: 13825 SW 78 PL, MIAMI, FL, 33158
Mail Address: 13825 SW 78 PL, MIAMI, FL, 33158
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES VILMA A President 13825 SW 78 PL, MIAMI, FL, 33158
REYES VILMA A Director 13825 SW 78 PL, MIAMI, FL, 33158
PALMER JONATHAN R Vice President 13825 SW 78 PL, MIAMI, FL, 33158
PALMER JONATHAN R Director 13825 SW 78 PL, MIAMI, FL, 33158
CASTELLANOS CARLOS ANDRES Secretary 13825 SW 78 PL, MIAMI, FL, 33158
CASTELLANOS CARLOS ANDRES Director 13825 SW 78 PL, MIAMI, FL, 33158
REYES VILMA A Agent 13825 SW 78 PL, MIAMI, FL, 33158
PALMER SUYAPA C Treasurer 13825 SW 78 PL, MIAMI, FL, 33158
PALMER SUYAPA C Director 13825 SW 78 PL, MIAMI, FL, 33158

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-01-30
Domestic Profit 2003-04-14

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Date of last update: 01 Jun 2025

Sources: Florida Department of State