| Entity Name: | CARIBBEAN ALLIANCE INSURANCE (FL) COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN ALLIANCE INSURANCE (FL) COMPANY 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: | 13 Aug 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P03000088827 |
| Address: | C/O POST & ROMERO, 3195 PONCE DE LEON BLVD SUITE 400, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O POST & ROMERO, 3195 PONCE DE LEON BLVD SUITE 400, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRANDA-CASANAS LUIS | Director | PO BOX 71338, SAN JUAN, PR, 00919 |
| MIRANDA MONIQUE | Director | PO BOX 71338, SAN JUAN, PR, 00919 |
| PADILLA JORGE L | Director | PO BOX 71338, SAN JUAN, PR, 00919 |
| PEREZ PLINIO | Director | PO BOX 71338, SAN JUAN, PR, 00919 |
| KEVANE DONALD | Director | PO BOX 71338, SAN JUAN, PR, 00919 |
| LAW OFFICE OF CARLOS A. ROMERO, JR., PA | Agent | 3195 PONCE DE LEON BLVD SUITE 400, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-04 | C/O POST & ROMERO, 3195 PONCE DE LEON BLVD SUITE 400, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-04 | C/O POST & ROMERO, 3195 PONCE DE LEON BLVD SUITE 400, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2006-05-25 | CARIBBEAN ALLIANCE INSURANCE (FL) COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-04 |
| Name Change | 2006-05-25 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-02-26 |
| ANNUAL REPORT | 2004-06-30 |
| Domestic Profit | 2003-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
