CARIBE UTILITIES OF FLORIDA INC. - Florida Company Profile
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| Entity Name: | CARIBE UTILITIES OF FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE UTILITIES OF FLORIDA 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: | 20 Jun 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | P05000088370 |
| FEI/EIN Number |
203054696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7261 SW 123RD PLACE, MIAMI, FL, 33183, US |
| Mail Address: | 7261 SW 123RD PLACE, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRANES MIGUEL | President | 7261 SW 123RD PLACE, MIAMI, FL, 33183 |
| BECEIRO DAISY | Vice President | 7261 SW 123RD PLACE, MIAMI, FL, 33183 |
| CABRANES MIGUEL | Agent | 7261 SW 123RD PLACE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-22 | 7261 SW 123RD PLACE, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-22 | 7261 SW 123RD PLACE, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-22 | 7261 SW 123RD PLACE, MIAMI, FL 33183 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000195950 | ACTIVE | 2019-024346CA01 | MIAMI DADE COUNTY COURT | 2021-12-24 | 2027-04-21 | $36151.16 | TREKKER TRACTOR LLC, 12601 WEST OKEECHOBEE RD, HIALEAH GARDENS, FL 33018 |
| J20000278396 | ACTIVE | 2029-013783-CA-01 | 11TH JUDICIAL CIRCUIT COURT | 2020-07-05 | 2025-08-18 | $134,156.15 | KELLY TRACTOR CO., 8255 NW 58TH STREET, MIAMI, FL 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-03-18 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State