| Entity Name: | INVERSIONES CARIBENAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Aug 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000125242 |
| FEI/EIN Number | 201551679 |
| Address: | 2492 1RO. DRIVE, KISSIMMEE, FL, 34746, US |
| Mail Address: | P. O. BOX 8095, FORT WAYNE, IN, 46898, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JONATHAN | Agent | 2492 1RO. DRIVE, KISSIMMEE, FL, 34746 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JONATHAN | President | 2492 1RO. DRIVE, KISSIMMEE, FL, 34746 |
| Name | Role | Address |
|---|---|---|
| MATIAS ANA C | Vice President | 2492 1RO. DRIVE, KISSIMMEE, FL, 34746 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ FRANKLIN F | Secretary | 4786 SIESTA CT, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 2492 1RO. DRIVE, KISSIMMEE, FL 34746 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 2492 1RO. DRIVE, KISSIMMEE, FL 34746 | No data |
| CANCEL ADM DISS/REV | 2007-11-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000143637 | TERMINATED | 1000000436030 | LEON | 2013-01-10 | 2033-01-16 | $ 1,620.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000983612 | TERMINATED | 1000000331005 | LEON | 2012-10-22 | 2032-12-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| REINSTATEMENT | 2007-11-10 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-08-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
