| Entity Name: | 1ST CARIBBEAN INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1ST CARIBBEAN INVESTMENTS, 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: | 29 Mar 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000046957 |
| FEI/EIN Number |
202590809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2191 NW 72ND TER, SUNRISE, FL, 33313 |
| Mail Address: | 2191 NW 72ND TER, SUNRISE, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER GILBERT A | President | 2191 NW 72ND TER, SUNRISE, FL, 33313 |
| MILLER GILBERT A | Agent | 2191 NW 72ND TER, SUNRISE,FL, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 2191 NW 72ND TER, SUNRISE, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 2191 NW 72ND TER, SUNRISE, FL 33313 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 2191 NW 72ND TER, SUNRISE,FL, FL 33313 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000051085 | TERMINATED | 1000000569080 | BROWARD | 2014-01-06 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000102377 | ACTIVE | 1000000346483 | BROWARD | 2012-12-26 | 2033-01-16 | $ 1,235.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-03-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
