| Entity Name: | CARIBBEAN BRANCH CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN BRANCH CORPORATION 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: | 10 Oct 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: | P03000112551 |
| FEI/EIN Number |
200353124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10992 NW 92 TER, MIAMI, FL, 33178 |
| Mail Address: | 10992 NW 92 TER, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JANCO BILL | President | 10992 NW 92 TER, MIAMI, FL, 33178 |
| JANCO BILL D | Agent | 11451 SW 102 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-10 | JANCO, BILL D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-22 | 10992 NW 92 TER, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-22 | 10992 NW 92 TER, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-10 | 11451 SW 102 ST, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-02-22 |
| ANNUAL REPORT | 2011-02-10 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-03-02 |
| ANNUAL REPORT | 2005-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
