| Entity Name: | CARIBBEAN AUTO MARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN AUTO MARKET, 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: | 06 Jan 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000002253 |
| FEI/EIN Number |
753150893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17860 NE 22ND COURT, CITRA, FL, 32113 |
| Mail Address: | 612 BAHIA CIRCLE, OCALA, FL, 34472 |
| ZIP code: | 32113 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO IVAN | President | 612 BAHIA CIRCLE, OCALA, FL, 34472 |
| SANTIAGO TERESA | Vice President | 612 BAHIA CIRCLE, OCALA, FL, 34472 |
| FARINAS ELVIO | Director | 612 BAHIA CIRCLE, OCALA, FL, 34472 |
| SANTIAGO IVAN | Agent | 17860 NE 22ND COURT, CITRA, FL, 32113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-19 | 17860 NE 22ND COURT, CITRA, FL 32113 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-19 | 17860 NE 22ND COURT, CITRA, FL 32113 | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-19 | SANTIAGO, IVAN | - |
| CANCEL ADM DISS/REV | 2006-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-19 | 17860 NE 22ND COURT, CITRA, FL 32113 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-09-12 | CARIBBEAN AUTO MARKET, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-27 |
| REINSTATEMENT | 2006-09-19 |
| Amendment and Name Change | 2005-09-12 |
| ANNUAL REPORT | 2005-09-08 |
| Domestic Profit | 2004-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
