| Entity Name: | CARIBBEAN INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN INVESTORS, 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: | 12 Aug 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P04000117648 |
| FEI/EIN Number |
113725176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11231 NW 20 ST UNIT 140, 316, MIAMI, FL, 33172 |
| Mail Address: | 11231 NW 20 ST UNIT 140, 316, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMASINO CARLOS | Director | 11231 NW 20 ST UNIT 140 # 316, MIAMI, FL, 33172 |
| TOMASINO CARLOS | Agent | 11231 NW 20 ST UNIT 140, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 11231 NW 20 ST UNIT 140, 316, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 11231 NW 20 ST UNIT 140, 316, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 11231 NW 20 ST UNIT 140, 316, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-06 | TOMASINO, CARLOS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-01-10 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-10-26 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-01-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
