| Entity Name: | CARIBE GIFTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE GIFTS 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: | 11 Jan 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P05000005641 |
| FEI/EIN Number |
202165399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1040 COMMERCE WAY, LAWRENCEBURG, KY, 40342, US |
| Mail Address: | 1040 COMMERCE WAY, LAWRENCEBURG, KY, 40342, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ CARLOS | President | 425 FRONT STREET, KEY WEST, FL, 33040 |
| BURNS KATHERINE | Vice President | 425 FRONT STREET, KEY WEST, FL, 33040 |
| CARLOS RODRIGUEZ, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-10 | 1040 COMMERCE WAY, LAWRENCEBURG, KY 40342 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-10 | 1040 COMMERCE WAY, LAWRENCEBURG, KY 40342 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-25 |
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-24 |
| Domestic Profit | 2005-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
