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L & G CARIBANA INC. - Florida Company Profile

Company Details

Entity Name: L & G CARIBANA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L & G CARIBANA 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: 15 Feb 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P05000024223
FEI/EIN Number 202395185

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4709 NORTHWEST 183RD STREET, OPA LOCKA, FL, 33055, US
Mail Address: 4709 NORTHWEST 183RD STREET, OPA LOCKA, FL, 33055, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIGH END ACCOUNTING SERVICES Agent 4200 NW 16 STREET, LAUDERHILL, FL, 33313
FLETCHER GLORIA Vice President 4709 NW 183RD STREET, OPA LOCKA, FL, 33055
FLETCHER GLORIA Secretary 4709 NW 183RD STREET, OPA LOCKA, FL, 33055
FLETCHER GLORIA Treasurer 4709 NW 183RD STREET, OPA LOCKA, FL, 33055
WALSH LUXLEY Vice President 785 NW 168TH TERRACE, MIAMI, FL, 33169
WALSH LUXLEY Director 785 NW 168TH TERRACE, MIAMI, FL, 33169
FLETCHER GLORIA President 4709 NW 183RD STREET, OPA LOCKA, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2006-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-26 4709 NORTHWEST 183RD STREET, OPA LOCKA, FL 33055 -
CHANGE OF MAILING ADDRESS 2006-04-26 4709 NORTHWEST 183RD STREET, OPA LOCKA, FL 33055 -
REGISTERED AGENT NAME CHANGED 2006-04-26 HIGH END ACCOUNTING SERVICES -
REGISTERED AGENT ADDRESS CHANGED 2006-04-26 4200 NW 16 STREET, SUITE 600-A, LAUDERHILL, FL 33313 -

Documents

Name Date
Amendment 2006-11-01
ANNUAL REPORT 2006-04-26
Domestic Profit 2005-02-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State