| Entity Name: | CARIBBEAN GROUP STORES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN GROUP STORES 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: | 24 Nov 2003 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P03000139686 |
| FEI/EIN Number |
383697687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVE 4 FLR, MIAMI, FL, 33131 |
| Mail Address: | 848 BRICKELL AVE 4 FLR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHERMAN PAUL | Director | 848 BRICKELL AVE 4 FLR, MIAMI, FL, 33131 |
| ECHEVARRRIA HERMAN | President | 848 BRICKELL AVE., 4TH FLR, MIAMI, FL, 33131 |
| ANDERSON SEAN | Vice President | 848 BRICKELL AVE 4 FLR, MIAMI, FL, 33131 |
| MAXIMO MELLA JOSE | Treasurer | 848 BRICKELL AVE 4 FLR, MIAMI, FL, 33131 |
| HERRERAS CARLOS | Director | 848 BRICKELL AVE 4 FLR, MIAMI, FL, 33131 |
| SCHERMAN PAUL | Agent | 848 BRICKELL AVE 4 FLR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-02-16 |
| ANNUAL REPORT | 2004-03-01 |
| Domestic Profit | 2003-11-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
