CARIBBEAN BUILDING, CORP. - Florida Company Profile
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| Entity Name: | CARIBBEAN BUILDING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN BUILDING, CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Mar 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Sep 2022 (3 years ago) |
| Document Number: | P04000043143 |
| FEI/EIN Number |
510504450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10950 NW 138TH ST., 6, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 10950 NW 138TH ST., 6, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ RAUL | President | 330 W. 43 ST., HIALEAH, FL, 33012 |
| FERNANDEZ ROGELIO | Vice President | 125 WEST 44TH STREET, HIALEAH, FL, 33012 |
| FERNANDEZ RAUL | Agent | 330 W. 43 ST., HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-09-30 | - | - |
| AMENDMENT | 2012-10-26 | - | - |
| NAME CHANGE AMENDMENT | 2010-02-22 | CARIBBEAN BUILDING, CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 10950 NW 138TH ST., 6, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 10950 NW 138TH ST., 6, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-09 | 330 W. 43 ST., HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-09 | FERNANDEZ, RAUL | - |
| CANCEL ADM DISS/REV | 2006-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-12-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000214995 | ACTIVE | 2019-035785-CA-01 | MIAMI-DADE CIRCUIT CA21 | 2020-05-18 | 2025-05-19 | $49,578.16 | SUPERIOR MIX, CORP., 6945 NW 53RD TERRACE, MIAMI, FL 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-20 |
| Amendment | 2022-09-30 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State