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SAP CARIBE, INC. - Florida Company Profile

Company Details

Entity Name: SAP CARIBE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAP CARIBE, 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: 26 Nov 2003 (21 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P03000141321
FEI/EIN Number 510502349

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

Address: 9440 FONTAINEBLUEA BOULEVARD, #518, MIAMI, FL, 33172, US
Mail Address: 9440 FONTAINEBLUEA BOULEVARD, #518, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ CARLOS A Director 9440 FONTAINEBLUEA BOULEVARD, #518, MIAMI, FL, 33172
VELEZ CARLOS A Agent 9440 FONTAINEBLUEA BOULEVARD, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2004-11-12 VELEZ, CARLOS A -
REGISTERED AGENT ADDRESS CHANGED 2004-11-12 9440 FONTAINEBLUEA BOULEVARD, #518, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-02-03
Reg. Agent Change 2004-11-12
ANNUAL REPORT 2004-04-05
Domestic Profit 2003-12-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State