| Entity Name: | CARIBBEAN RESERVATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN RESERVATION SERVICES, 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: | 29 Jul 2003 (22 years ago) |
| Date of dissolution: | 19 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Nov 2024 (5 months ago) |
| Document Number: | P03000082921 |
| FEI/EIN Number |
020700782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13701 SW 88th Street, Suite 303-2, Miami, FL, 33186, US |
| Mail Address: | C/O PIETRANTONI MENDEZ & ALVAREZ LLP, 208 PONCE DE LEON AVENUE 19TH FLOOR, SAN JUAN, PR, 00918, PR |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA CARMEN R | Director | 14350 NW 56TH COURT SUITE 103, MIAMI, FL, 33054 |
| Nicolas Cristina | Secretary | C/O PIETRANTONI MENDEZ & ALVAREZ LLP, SAN JUAN, 00918 |
| Sang Ben Suk-Yien | President | C/O PIETRANTONI MENDEZ & ALVAREZ LLP, SAN JUAN, 00918 |
| RITA CARMEN | Agent | 13701 SW 88TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-28 | 13701 SW 88TH STREET, SUITE 303-2, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-28 | RITA, CARMEN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-16 | 13701 SW 88th Street, Suite 303-2, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 13701 SW 88th Street, Suite 303-2, Miami, FL 33186 | - |
| REINSTATEMENT | 2009-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2003-08-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-04 |
| Reg. Agent Change | 2021-10-28 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
