| Entity Name: | INVERSIONES CARIBENAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES CARIBENAS, 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: | 31 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000125242 |
| FEI/EIN Number |
201551679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 2492 1RO. DRIVE, KISSIMMEE, FL, 34746 |
| MATIAS ANA C | Vice President | 2492 1RO. DRIVE, KISSIMMEE, FL, 34746 |
| HERNANDEZ FRANKLIN F | Secretary | 4786 SIESTA CT, KISSIMMEE, FL, 34746 |
| HERNANDEZ JONATHAN | Agent | 2492 1RO. DRIVE, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 2492 1RO. DRIVE, KISSIMMEE, FL 34746 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 2492 1RO. DRIVE, KISSIMMEE, FL 34746 | - |
| CANCEL ADM DISS/REV | 2007-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
